Kinetic Trust Ltd — Board Meeting, 11-08-2025: Board Meeting

KINETIC TRUST LIMITED has announced the outcomes of its recent board meeting. The Board approved the financial results for the quarter ended June 30, 2025, and the Director's report for the financial year ended March 31, 2025. Key decisions also include setting the date, time, and place for the upcoming Annual General Meeting and approving its draft notice. Additionally, the Board appointed a Scrutinizer for e-voting at the AGM, along with the Statutory Auditors and Secretarial Auditors for the financial years 2025-26 through 2029-30. These approvals are crucial for the company's compliance and governance.