Kinetic Engineering: Director Continues Post 75 Years

Kinetic Engineering Ltd announced the continuation of Mr. Jinendra Hirachand Munot as a Non-Executive Independent Director. This decision was approved by the company's members at the 55th Annual General Meeting held on September 29, 2026, based on the Board of Directors' recommendation. Mr. Munot will continue to hold his office until the completion of his tenure, even after attaining the age of 75 years. This continuation is in compliance with the relevant provisions of the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This move ensures continuity in the board's expertise and governance.