AGM/EGM3 Aug 2026, 01:23 pm
Kinetic Engineering Announces 55th AGM on Sep 29, 2026
AI Summary
Kinetic Engineering Ltd has announced its 55th Annual General Meeting (AGM) will be held on September 29, 2026, at 11:15 Hrs (IST) via Video Conferencing. The Board of Directors, in a meeting held on August 3, 2026, approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, along with the Director's report. Key agenda items for the AGM include shareholder approval for the continuation of Mr. Jinendra Munot's appointment post-75 years and reclassification of authorized share capital. The company also provided the Limited Review Report for the Q1 FY27 results.
Key Highlights
- 55th AGM scheduled for September 29, 2026, via VC/OAVM.
- Unaudited Q1 FY27 financial results approved.
- Shareholder approval sought for director's tenure extension.
- Reclassification of authorized share capital on agenda.
- Director's report and annexures for FY25-26 approved.
Price Impact
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