The Board of Directors of Kinetic Trust Limited has approved the unaudited standalone financial results for the quarter ended June 30, 2026. The decision was taken during a board meeting held on August 12, 2026, at the company’s corporate office in Delhi. This filing serves as the formal notification to the Bombay Stock Exchange regarding the completion of the quarterly review process.

Board Meeting Details

The meeting commenced at 3:30 P.M. and concluded at 4:00 P.M. on August 12, 2026. It was held at the corporate office located at 1406, 14th Floor, Vikram Tower, Rajendra Place, Delhi - 110008. Director Rajesh Arora signed the communication to the Department of Corporate Service at BSE Limited.

Key Resolutions

The primary agenda item was the consideration and approval of the financial performance for the first quarter of fiscal year 2026 (Q1FY26). The board formally accepted the unaudited standalone figures for the period ending June 30, 2026.

Filing Information

The notice was issued under Reference Code KINETIC TRUST LIMITED (SCRIP CODE-531274) and directed to the Manager, Department of Corporate Service, BSE Limited, P.J. Towers, Dalal Street, Mumbai-400001. The document was digitally signed by Rajesh Arora, Director (DIN: 00662396), on August 12, 2026.

Kinetic Trust Limited shareholders approved key corporate actions including a preferential warrant issuance and an increase in authorized share capital at the company's 34th Annual General Meeting (AGM) held on August 07, 2026, in Ludhiana. The resolutions passed with overwhelming support, receiving 99.9972% affirmative votes across all items, signaling strong shareholder alignment on management’s strategy to enhance capital flexibility and governance structure.

The meeting was convened under Section 108 of the Companies Act, 2013 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Remote e-voting was facilitated through National Securities Depositories Limited (NSDL) from August 04, 2026, to August 06, 2026. Chetan Gaur of C Gaur & Associates served as the scrutinizer. A total of 18 members were present in person, while 15 cast votes remotely, representing 18,05,096 equity shares out of 33,60,000 outstanding shares as of the July 31, 2026, cut-off date.

Voting Results and Participation

The voting process involved both remote e-voting and in-person polling. The notice for the AGM was dispatched electronically to 465 shareholders and via ordinary post to 721 shareholders on July 13, 2026. The total number of shareholders on the cut-off date was 1,184. The consolidated voting results are detailed below:

Notably, 52,925 votes from the promoter group regarding the reappointment of Director Rajesh Arora were marked invalid as he had an interest in the resolution, in compliance with Section 188 of the Companies Act, 2013. Despite this exclusion, the resolution passed with the requisite majority.

Board Composition and Governance

The AGM addressed critical board composition changes. Rajesh Arora, who retired by rotation, was re-appointed as a Director. Additionally, Sumit Kumar Jha (DIN: 10547500) was regularized as a Non-Executive & Independent Director. These appointments ensure continuity in leadership and compliance with regulatory requirements for independent representation on the Board of Directors.

Capital Structure Adjustments

Shareholders authorized an increase in the company’s authorized share capital, accompanied by consequential amendments to the Memorandum of Association. This move provides Kinetic Trust with the capacity to issue additional shares or instruments without further shareholder approval for immediate capital needs. Furthermore, a special resolution approved the issuance of up to 60,00,000 warrants convertible into equity shares to persons belonging to the Non-Promoter category on a preferential basis. This provision enables targeted fundraising from specific investor groups while maintaining control within the promoter circle until conversion.

What the Numbers Show

The near-unanimous approval (99.99%) across all resolutions indicates robust shareholder confidence in the company’s strategic direction. The high level of remote e-voting participation (15 out of 18 total voting members) reflects effective engagement mechanisms. The invalidation of promoter votes for the interested director resolution demonstrates strict adherence to regulatory compliance, ensuring that related-party transactions are subject to independent shareholder scrutiny. The authorization of warrants suggests management is positioning the company for potential future growth initiatives or debt-equity swaps, leveraging the increased authorized capital as a buffer.