KINETIC TRUST LTD.

Kinetic Trust Ltd has announced the closure of its trading window from October 1, 2026, until 48 hours after the unaudited financial results for the quarter ended September 30, 2026, are published. This measure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The specific date for the Board Meeting to approve these financial results will be communicated separately.

Kinetic Trust Ltd has submitted its Integrated Filing (Financial) for the quarter ended June 30, 2026. The company declared its unaudited financial results for the period. The Statutory Auditors, M/s Sunita Agrawal & Co., have issued a Limited Review Report with an unmodified opinion on these results. The financial statements have been prepared in accordance with Indian Accounting Standard 34 (Ind AS 34) and other applicable accounting principles. The results are available on the company's website.

Kinetic Trust Ltd announced that its Board of Directors met on Wednesday, August 12, 2026, from 03:30 PM to 04:00 PM. During this meeting, the Board considered and approved the unaudited standalone financial results for the quarter ended June 30, 2026. The meeting was held at the company's corporate office located at 1406, 14th Floor Vikram Tower, Rajendra Place, Delhi.

Kinetic Trust Ltd has announced that its Board of Directors will convene on August 12, 2026, at 3:30 PM IST. The primary agenda item is the consideration and approval of the financial statements for the quarter ending June 30, 2026. The meeting will be held at the company's corporate office in Delhi. Other business may be discussed with the chairman's permission.

Kinetic Trust Ltd has responded to a clarification request regarding the movement in its equity share price. The company stated that it has made all necessary disclosures in a timely and accurate manner, adhering to SEBI regulations. Kinetic Trust confirmed that no material price-sensitive information has been withheld and committed to continued timely disclosures. The company attributes the share price movement to market-driven factors, general market conditions, and investor perception.

Kinetic Trust Limited has published its 34th Annual Report for the financial year 2025-26. The report details the company's performance, board of directors, company secretary, CFO, auditors, and bankers. It includes sections on the Director's Report, Management Discussion & Analysis, Corporate Governance, Auditor's Report, and detailed Financial Statements (Balance Sheet, Profit & Loss Account, Statement of Changes in Equity, Cash Flow Statement, and Notes to Accounts). The company also includes a forward-looking statement section, cautioning readers about the inherent risks and uncertainties associated with future projections.

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.

Kinetic Trust Ltd's board of directors met on July 10, 2026, approving the Director's report for FY26. Key decisions include increasing the authorized share capital from ₹5.50 crore to ₹10 crore and approving a preferential issue of up to 60,00,000 warrants convertible into equity shares at ₹11 per warrant to non-promoters, subject to shareholder and regulatory approvals. The board also fixed the date and time for the 34th Annual General Meeting (AGM) and appointed M/s C Gaur and Associates as the scrutinizer for e-voting. The total issue size for the preferential issue is approximately ₹6.60 crore.

Kinetic Trust Ltd's board of directors met on July 10, 2026, approving the Director's report for FY26 and a significant increase in authorized share capital from ₹5.50 Crores to ₹10 Crores. The board also approved a preferential issue of up to 60,00,000 warrants convertible into equity shares at ₹11 per warrant, targeting non-promoter categories, subject to shareholder and regulatory approvals. The 34th Annual General Meeting (AGM) date was fixed, and a scrutinizer was appointed for e-voting. Cut-off dates for AGM notice dispatch and remote e-voting eligibility were also determined.

Kinetic Trust Ltd's board of directors met on July 10, 2026, approving an increase in authorized share capital from ₹5.50 crore to ₹10 crore. The company also greenlit a preferential issue of up to 60,00,000 warrants convertible into equity shares at ₹11 per warrant, targeting non-promoter category investors. This move is subject to shareholder and regulatory approvals. The board also finalized the date and notice for the 34th Annual General Meeting (AGM) and appointed M/s C Gaur and Associates as the scrutinizer for the e-voting process.