AGM/EGM13 Jul 2026, 05:40 pm

Kinetic Trust Ltd to hold 34th AGM on Aug 7, 2026

AI Summary

Kinetic Trust Ltd has announced its 34th Annual General Meeting (AGM) will be held on Friday, August 7, 2026, at 01:00 P.M. (IST) at Flat No. 4, 1st Floor, Khurana Complex, Kochar Market Chowk, Ludhiana. The meeting agenda includes the adoption of audited financial statements for the fiscal year ended March 31, 2026, the reappointment of a director, regularization of an additional director as an Independent Director, and an increase in the company's authorized share capital. The notice is available on the company's website.

Key Highlights

AGM scheduled for August 7, 2026, at 01:00 PM IST.
Agenda includes financial statement adoption and director appointments.
Proposal to increase authorized share capital from ₹5.5 Cr to ₹10 Cr.
Mr. Sumit Kumar Jha to be appointed as Independent Director.
Notice available on the company website www.ktl.co.in.

View BSE Filing

KINETRU

Non Banking Financial Company (NBFC)

KINETIC TRUST LTD.

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