| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 28 Jul 2025 |
| The 54th Annual General Meeting (AGM) of Kinetic Engineering Limited will be held on Tuesday 30th September, 2025 at 11:30 A.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in compliance with the applicable circulars issued in this regard by Ministry of Corporate Affairs, inter alia, General Circular No. 09/2024 dated 19th September, 2024 and by Securities and Exchange Board of India viz. Circular No. SEBI/HO/CFD/CFD-PoD-2/ /CIR/2024/133 dated 3rd October, 2024. Notice of 54th AGM and Annual Report of the company for FY 2024-25 (As per BSE Announcement Dated on 06/09/2025) | ||
| AGM | 30 Sep 2024 | 20 Sep 2024 |
| AGM 30/09/2024 Outcome of AGM 30/09/2024 (As Per BSE Announcement Dated on: 01/10/2024) | ||
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