| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2026 | 22 May 2026 |
| Kinetic Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31 2026. | ||
| Board Meeting | 11 Mar 2026 | 11 Mar 2026 |
| Conversion of Warrants into Equity Shares | ||
| Board Meeting | 3 Feb 2026 | 30 Jan 2026 |
| Kinetic Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2026 inter alia to consider and approve the Unaudited (Standalone and Consolidated) Financial Results (UFR) of the Company for the quarter and nine months ended 31 December 2025 Outcome of Board Meeting (As per BSE Announcement dated on: 03.02.2026) | ||
| Board Meeting | 12 Nov 2025 | 6 Nov 2025 |
| Kinetic Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve the Unaudited (Standalone and Consolidated) Financial Results (UFR) of the Company for the quarter and half year ended 30 September 2025. OUTCOME OF BOARD MEETING (As Per Bse Announcement dated on 12/11/2025) | ||
| Board Meeting | 24 Sep 2025 | 24 Sep 2025 |
| Allotment of 4,00,000 equity shares upon conversion of Warrants. | ||
| Board Meeting | 28 Jul 2025 | 23 Jul 2025 |
| Kinetic Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2025 inter alia to consider and approve Kinetic Engineering Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on Monday 28th July 2025 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June 2025 and any other matter with permission of the Chair. The 54th AGM of Kinetic Engineering Limited will be held on Tuesday 30/09/2025 at 11.30 AM (IST) through VC/OAVM. Outcome of Board Meeting held on 28th July, 2025. Unaudited Financial Results for Quarter ended June 30, 2025. (As Per BSE Announcement Dated on: 28.07.2025) | ||
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