Kinetic Engineering Limited Schedules Board Meeting for February 3, 2026 to Review Q3FY26 Financial Results
Kinetic Engineering Limited has announced a board meeting for February 3, 2026, to consider and approve unaudited financial results for Q3FY26 and nine months ended December 31, 2025. The company has implemented trading window restrictions from January 1, 2026, affecting directors, key personnel, and connected persons until 48 hours after the results announcement, in compliance with SEBI regulations.

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Kinetic Engineering Limited has scheduled a board meeting for Tuesday, February 3, 2026, to review and approve the company's quarterly financial performance. The meeting will focus on considering the unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025.
Board Meeting Details
The company has formally notified the stock exchanges about the upcoming board meeting in accordance with regulatory requirements. The meeting agenda specifically includes the consideration and approval of unaudited financial results, commonly referred to as UFR, covering both quarterly and nine-month performance metrics.
| Meeting Details: | Information |
|---|---|
| Date: | Tuesday, February 3, 2026 |
| Purpose: | Consider and approve Q3FY26 unaudited financial results |
| Results Period: | Quarter and nine months ended December 31, 2025 |
| Result Type: | Standalone and Consolidated |
Regulatory Compliance
The announcement has been made pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates listed companies to inform stock exchanges about board meetings where financial results will be considered.
Trading Window Restrictions
In line with insider trading regulations, the company has implemented comprehensive trading restrictions. The trading window closure affects multiple categories of personnel and stakeholders.
| Trading Window Details: | Information |
|---|---|
| Closure Date: | January 1, 2026 |
| Affected Parties: | Directors, KMPs, Designated Employees, Connected Persons |
| Duration: | Until 48 hours after results announcement |
| Regulation: | SEBI (Prohibition of Insider Trading) Regulations, 2015 |
Corporate Information
The notification was signed by Chaitanya Mundra, Company Secretary and Compliance Officer, on January 30, 2026. Kinetic Engineering Limited operates from its head office at Kinetic Innovation Park in Pune, Maharashtra, with manufacturing facilities located in Ahmednagar. The company, incorporated in 1970, carries the Corporate Identity Number L35912MH1970PLC014819 and is listed on BSE with scrip code 500240.
Historical Stock Returns for Kinetic Engineering
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -1.50% | -9.38% | -9.89% | -11.85% | +43.64% | +959.44% |


































