KINETIC ENGINEERING LTD.

Kinetic Engineering Ltd. has announced its 55th Annual General Meeting (AGM) scheduled for Tuesday, September 29, 2026, at 11:15 AM IST, to be conducted via Video Conferencing. The company also released its Annual Report for the Financial Year 2025-26. The report highlights the company's transition from conventional vehicle components to electric vehicle (EV) manufacturing, including the launch of the all-electric Kinetic DX scooter. The AGM will cover standard business transacted through e-voting, with a cut-off date of September 23, 2026, and e-voting periods from September 26 to September 28, 2026. The Annual Report is available on the company's website and has been dispatched electronically to shareholders.

Kinetic Engineering Ltd has announced its 55th Annual General Meeting (AGM) to be held on Tuesday, September 29, 2026, at 11:15 Hrs (IST) via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company has also attached the Notice and Annual Report for the Financial Year 2025-26. The AGM will cover businesses as outlined in the notice, adhering to MCA circulars and SEBI Listing Regulations. E-voting will be open from Saturday, September 26, 2026, at 09:00 A.M. IST to Monday, September 28, 2026, at 5:00 P.M. IST, with a cut-off date of Wednesday, September 23, 2026. The Annual Report highlights the company's evolution from legacy vehicle manufacturing to leadership in electric mobility, including the launch of the electric scooter Kinetic DX by its subsidiary Kinetic Watts & Volts.

Kinetic Engineering Ltd has submitted its Monitoring Agency Report for the quarter ended June 30, 2026, prepared by CARE Ratings Limited. The report confirms that there has been no deviation from the stated objects for the utilization of proceeds from the preferential issue. The preferential issue, initially sized at ₹177.10 crore, was reduced to ₹166.84 crore due to undersubscription. The report, issued in accordance with SEBI regulations, indicates that the utilization of funds aligns with the disclosures made in the offer document, based on certificates from a Chartered Accountant and bank statements.

Kinetic Engineering Ltd has received approval from BSE Limited for the trading of 31,00,000 equity shares. These shares were issued to promoters on a preferential basis following the conversion of warrants. The shares, with a face value of ₹10 each and issued at a premium of ₹161, will commence trading on August 4, 2026. The company has enclosed the trading approval letter from BSE for record.

Kinetic Engineering Ltd has filed a Statement of Deviation(s) or Variation(s) for the quarter ended June 30, 2026. The company raised ₹101.60 crore via Preferential Issues of Convertible Warrants. The filing confirms there are no deviations or variations in the utilization of these funds as per the original objects. Funds were allocated towards investment in subsidiary Kinetic Watts and Volts Limited, Capex, vendor payments, and general corporate purposes, with all allocations aligning with the approved plans. The company expects to receive the remaining issue proceeds within 18 months.

Kinetic Engineering Ltd has submitted a list of its Key Managerial Personnel (KMPs) as per SEBI Listing Regulations. This list is crucial for determining the materiality of events or information, aligning with the company's revised policy approved by the Board of Directors on August 3, 2026. The identified KMPs include Ajinkya Arun Firodia, Managing Director, and Vinayak Jayaram Shevade, Chief Financial Officer, along with their contact details. This disclosure ensures compliance and transparency in reporting significant corporate events.

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.

Kinetic Engineering Ltd announced that its Board of Directors, in a meeting held on August 03, 2026, approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The board also approved the Director's report for FY 2025-26 and the notice for the 55th Annual General Meeting (AGM) scheduled for September 29, 2026. Key agenda items for the AGM include the continuation of Mr. Jinendra Munot's appointment and reclassification of authorized share capital, both subject to shareholder approval. The company also provided a list of Key Managerial Personnel for event materiality determination. The Limited Review Report and financial results for the quarter were enclosed.

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.

Kinetic Engineering Ltd has announced that its Board of Directors will convene on August 3, 2026. The primary agenda item is the consideration and approval of the unaudited standalone and consolidated financial results for the quarter ending June 30, 2026. In line with SEBI regulations, the trading window for company insiders has been closed since July 1, 2026, and will reopen 48 hours after the financial results are announced.