KINETIC TRUST LTD. - Board Meeting Intimation for Meeting To Be Scheduled For Monday, 27Th May 2024 At 12:00 Pm To Approve The Audited Financial Statements For Financial Year Ended On 31St March 2024 And Other Matters.

KINETIC TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 ,inter alia, to consider and approve 1. To approve the audited financial statements for the financial year ended on 31st March 2024; 2. To appoint M/s C Gaur & Associates, Practicing Company Secretaries, as Secretarial Auditors for the FY 2023-24. 3. Any other business with the permission of chairman and other business arising out of above business and incidental & ancillary to the business.