Kinetic Trust Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 ,inter alia, to consider and approve 1. To approve financial statements for the quarter ended on 30th June 2025; 2. To approve Director''s report for the financial year ended on 31st March 2025 along with requisite Attachments; 3. To fix date, time and place for the Annual General Meeting of the company and approve draft notice; 4. To appoint scrutinizer for conducting e-voting at the time of Annual General Meeting; 5. To approve the appointment of Statutory Auditors of the company; 6. Any other business with the permission of chairman and other business arising out of above business and incidental & ancillary to the business;