Board Meeting6 Jul 2026, 06:20 pm

Kinetic Trust Board Meeting on July 10, 2026

AI Summary

Kinetic Trust Ltd has announced a Board of Directors meeting scheduled for July 10, 2026, at 3:00 PM. The meeting agenda includes approving the Director's report for FY26, increasing authorized share capital, and considering a preferential issue for fundraising. Additionally, the board will fix the date for the 34th Annual General Meeting, approve its draft notice, and appoint a scrutinizer for e-voting.

Key Highlights

Board meeting scheduled for July 10, 2026.
To approve Director's report for FY26.
Consideration of increasing authorized share capital.
Proposal for fundraising via preferential issue.
Fixing date for 34th Annual General Meeting.

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KINETRU

Non Banking Financial Company (NBFC)

KINETIC TRUST LTD.

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