Kinetic Trust Limited has disclosed the resignation of Ms. Pooja Agrawal from the position of Company Secretary and Compliance Officer of the Company, effective November 03, 2026.
The disclosure is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR Regulations"), read with Para A of Part A of Schedule III thereto, and in compliance with SEBI Circular No. SEBI/HO/CFD/CFDPoD1/P/CIR/2023/123 dated July 13, 2023.
Nature of Event: Resignation of Company Secretary and Compliance Officer
Key Details:
- Resigning Officer: Ms. Pooja Agrawal
- Positions Held: Company Secretary and Compliance Officer
- Effective Date of Resignation: November 03, 2026
- Reason for Resignation: Personal reasons (as stated in resignation letter)
Regulatory References:
- SEBI LODR Regulation 30
- Para A of Part A of Schedule III
- SEBI Circular No. SEBI/HO/CFD/CFDPoD1/P/CIR/2023/123 dated July 13, 2023
Annexure I Details:
- Sr. No. 1: Resignation
- Sr. No. 2: Date of cessation - 03-11-2026 (Resignation)
- Sr. No. 3: Brief profile - NA (not applicable for resignation)
- Sr. No. 4: Disclosure of relationships between directors - NA
Resignation Letter Contents:
- Date: November 03, 2026
- Addressed to: Board of Directors of Kinetic Trust Limited
- Formal resignation from position of Company Secretary
- Effective date: November 03, 2026
- Reason: Personal reasons
- Commitment to ensure smooth handover of responsibilities and all relevant documents, records, and information
- Membership Number: 77720 (Company Secretary)
Document Authentication:
- Signed digitally by Rajesh Arora, Director (DIN: 00662396)
- Date: November 03, 2026
- Place: Delhi
Financial Impact: Not quantified in the disclosure.
Corporate Information:
- Corporate Office: 1406, Vikram Tower, 16 Rajendra Place, New Delhi - 110008, India