KINETIC ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve a) issue equity shares to promoters on preferential basis as the Board may deem fit subject to the approval of the shareholders by way of Postal Ballot. b) the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended as on 31 March 2024 and other agenda.