Kinetic Trust Ltd — Board Meeting, 04-08-2025: Board Meeting

Kinetic Trust Limited has announced a board meeting to approve the financial results for the quarter and the Director's report for the past financial year. The board will also finalize arrangements for the upcoming Annual General Meeting (AGM), including its date, time, and location, and approve the meeting notice. Further, they will appoint an independent supervisor for e-voting at the AGM and approve the appointment of the company's Statutory Auditors. This meeting is key for the company's financial transparency and corporate governance.