Board Meeting3 Aug 2026, 01:11 pm
Kinetic Engineering Board Approves Q1 FY27 Unaudited Results
AI Summary
Kinetic Engineering Ltd announced the outcome of its Board Meeting held on August 3, 2026. The board approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. Additionally, the Director's report for FY 2025-26, the notice for the 55th Annual General Meeting (AGM) scheduled for September 29, 2026, and the continuation of Mr. Jinendra Munot's appointment post-75 years were approved, subject to shareholder consent. The board also approved reclassification of authorized share capital and alteration of the Memorandum of Association, pending shareholder approval.
Key Highlights
- Unaudited financial results for Q1 FY27 approved.
- 55th AGM scheduled for September 29, 2026.
- Director's report for FY 2025-26 approved.
- Shareholder approval sought for director's continuation and capital changes.
- Limited Review Report also enclosed with results.
Price Impact
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