Kinetic Engineering Ltd — Board Meeting, 28-07-2025: Board Meeting

Kinetic Engineering Limited has announced the financial results for the quarter, reporting Rs. 35.10 Cr in revenue from operations and a profit after tax of Rs. 0.94 Cr, boosted by Rs. 4.58 Cr from non-core asset sales. The 54th Annual General Meeting is scheduled for September 30, 2025, virtually. Governance updates include the approval of an Internal Auditor and a Secretarial Auditor (subject to shareholder nod). Two Independent Directors were approved for re-appointment, pending shareholder consent. The company also confirmed a Rs. 15 Cr investment in its subsidiary, Kinetic Watts & Volts Ltd.