CORE ADANIPORTS+0.24% BIRET-0.24% BRIGADE-0.85% DLF-1.17% EMBASSY+1.10% GMRAIRPORT+0.00% GODREJPROP+0.19% IRB+3.46% LODHA-0.98% LT-1.76% MAHLIFE-1.64% MINDSPACE-1.39% NCC-0.64% OBEROIRLTY-0.14% PHOENIXLTD+0.11% PRESTIGE-0.22% SOBHA+0.95% as of 2026-08-26 16:27 UTC

The Annexure

Desk› Financial Services› Kinetic Trust Ltd

Kinetic Trust Ltd

BSE 531274 KINETRU INE674M01019
Financial Services Financial Services Finance Non Banking Financial Company (NBFC)

Filing rhythm · 60 trading days

15 filings · 4 material · busiest 2026-07-10 and 2026-07-13

What it files

AGM / EGM3 Board Outcome2 Results1 General1 Clarification1 Book Closure1 Annual Report1 Fundraising1

Filings

15 in the window

  1. 12 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    This is to inform you that the Board, at its meeting held today i.e., Wednesday, 12th August, 2026 at 03:30 P.M and concluded at 04:00 P.M. at corporate office 1406, 14th Floor Vikram Tower, ....

    Board Meeting / Outcome of Board Meeting View filing →

  2. 12 August 2026

    Results

    Results - Financial Results For June 30, 2026

    Please find the enclosed Integrated Filing (FInancial) for the quarter ended June 30, 2026.

    Result / Financial Results View filing →

  3. 7 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Proceedings of the 34th Annual General Meeting of Kinetic Trust Limited.

    AGM/EGM / AGM View filing →

  4. 7 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Scrutinizer's report issued by CS Chetan Gaur has been attached herewith.

    AGM/EGM / AGM View filing →

  5. 31 July 2026

    General

    Clarification On Price Movement Sought By BSE Limited (Email Dated July 14, 2026)

    This is with reference to the email dated July 14, 2026 seeking clarification on the movement in the price of the equity shares of Kinetic Trust Limited. In this regard, we would like ....

    Company Update / General View filing →

  6. 14 July 2026

    Clarification

    Clarification sought from Kinetic Trust Ltd

    The Exchange has sought clarification from Kinetic Trust Ltd on July 14, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant information ....

    Company Update / Clarification

  7. 13 July 2026

    Book Closure

    Intimation Of Book Closure For 34Th Annual General Meeting

    Pursuant to regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the annexed herewith.

    Corp. Action / Book Closure View filing →

  8. 13 July 2026

    AGM / EGM

    Notice Of 34Th Annual General Meeting Of The Company

    Notice is hereby given that 34th Annual General Meeting of the Company is to be held on Friday, 07th August, 2026, at 01:00 P.M. (IST) at Flat No. 4, 1st Floor, Khurana Complex, Kochar ....

    AGM/EGM / AGM View filing →

  9. 13 July 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Please find the annexed Annual Report of Kinetic Trust Limited for the financial year 2025-26.

    Others / Reg. 34 (1) Annual Report View filing →

  10. 10 July 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of Kinetic Trust Limited Held On Friday, 10 July 2026.

    Pursuant to Regulation 30 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the board of directors ....

    Board Meeting / Outcome of Board Meeting View filing →

  11. 10 July 2026

    Fundraising

    Preferential Issue

    Pursuant to regulation 30 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby inform that the board of directors in ....

    Company Update / Preferential Issue View filing →

  12. 10 July 2026

    Charter Amendment

    Amendments to Memorandum & Articles of Association

    Pursuant to regualtion 30 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby inform that the board of directors ibn ....

    Company Update / Amendments to Memorandum & Articles of Association View filing →

  13. 6 July 2026

    Board Meeting

    Board Meeting Intimation for Prior Intimation Of Board Meeting Under Regulation 29 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015

    Kinetic Trust Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2026 ,inter alia, to consider and approve 1. To approve Director's report ....

    Board Meeting / Board Meeting View filing →

  14. 6 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    As per the annexed certificate.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  15. 29 June 2026

    Trading Window

    Closure of Trading Window

    This is to inform you that the Trading Window Close Period, will commence from 01st July, 2026 and will end 48 hours after the Un-audited Financial results of the Company for the Quarter ....

    Insider Trading / SAST / Closure of Trading Window View filing →