Kinetic Trust Ltd (KINETRU) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Kinetic Trust Ltd on NSE and BSE, with an AI summary of each filing.
Please find the enclosed financial results for the quarter and half year ended 30th September, 2026.
Financial Result · 04 Nov 2026, 10:56 pm
Kinetic Trust Reports Q2 Losses as Revenue Declines YoY Kinetic Trust Limited reported revenue from operations of INR 13.39 Lakhs for the quarter ended 30th Sep'26, down 52.16% YoY from INR 27.99 Lakhs and down 31.93% QoQ from INR 19.67 Lakhs. Total expenses stood at INR 19.08 Lakhs, leading to a net loss of INR 4.47 Lakhs compared to a net loss of INR 3.66 Lakhs YoY and net profit of INR 4.13 Lakhs QoQ. Basic and diluted EPS stood at INR (0.13). As of 30th Sep'26, loan assets grew to INR 3,836.04 Lakhs while borrowings increased to INR 3,180.60 Lakhs.
This is to inform you that the Board of Directors of the Company, at its meeting held today, i.e., Wednesday, 04th November, 2026, commenced at 03:30 P.M. and concluded at 04:00 P.M. at ....
Outcome · 04 Nov 2026, 10:37 pm
Kinetic Trust Approves Q2 Standalone Results and Notes Key Executive Resignation Kinetic Trust Limited's Board of Directors approved the unaudited standalone financial results for the quarter and half-year ended 30th Sep'26 alongside the Statutory Auditors' Limited Review Report during its meeting on 4th Nov'26. Additionally, the board formally noted the resignation of Ms. Pooja Agrawal from her roles as Company Secretary and Compliance Officer, effective 3rd Nov'26, citing personal reasons.
Pursuant to Regulation 30 of SEBI LODR Regulations, 2015 read with Para A of Part A of Schedule III thereto, we wish to inform you that Ms. Pooja Agrawal has tendered her resignation from ....
Change in Management · 03 Nov 2026, 7:50 pm
Kinetic Trust Announces Resignation of Company Secretary and Compliance Officer Kinetic Trust Limited announced that Ms. Pooja Agrawal has tendered her resignation from the position of Company Secretary and Compliance Officer due to personal reasons, with effect from 3rd Nov'26. The intimation was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Kinetic Trust Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve 1. To approve financial statements ....
Intimation · 04 Nov 2026, 5:30 am
Kinetic Trust Board Meeting Scheduled for 4th Nov'26 Results Approval Kinetic Trust Limited has informed BSE that a meeting of its Board of Directors is scheduled for 4th Nov'26 at 03:30 PM at its corporate office in Delhi. The board will primarily consider and approve the financial statements for the quarter ended 30th Sep'26, alongside other incidental business matters.
Please find the enclosed Integrated Filing (FInancial) for the quarter ended June 30, 2026.
Financial Result · 12 Aug 2026, 10:29 pm
Kinetic Trust: Q1FY27 Net Profit Rises 47% YoY on Strong Revenue Growth Kinetic Trust reported a net profit of ₹6.09 lakhs for the quarter ended 30-Jun'26, a 47.4% YoY increase from ₹4.13 lakhs. Revenue from operations grew 42.3% YoY to ₹27.99 lakhs. However, finance costs surged to ₹15.88 lakhs from zero in the base quarter. Total assets decreased to ₹3,143.67 lakhs from ₹3,670.94 lakhs as of 31-Mar'26, driven by a reduction in loans and borrowings. The company received an unmodified limited review report from its statutory auditors for the quarter.
This is to inform you that the Board, at its meeting held today i.e., Wednesday, 12th August, 2026 at 03:30 P.M and concluded at 04:00 P.M. at corporate office 1406, 14th Floor Vikram Tower, ....
Outcome · 12 Aug 2026, 9:49 pm
Kinetic Trust Board Approves Q1 Standalone Financial Results Kinetic Trust Limited (BSE: 531274) announced its Board of Directors approved the unaudited standalone financial results for the quarter ended 30-Jun'26. The decision was made during a board meeting held on 12-Aug'26. No specific financial figures were disclosed in the initial outcome filing.
Kinetic Trust Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve 1. To approve financial statements ....
Intimation · 08 Aug 2026, 5:49 pm
Kinetic Trust Board Meeting on Aug 12, 2026 to Approve Q1FY27 Results Kinetic Trust Limited (BSE: 531274) announced its Board of Directors will meet on 12th Aug'26. The primary agenda is to consider and approve the financial statements for the quarter ended 30th Jun'26. The meeting is scheduled for 03:30 PM at the company's corporate office in Delhi. Other incidental business may also be discussed.
Scrutinizer''s report issued by CS Chetan Gaur has been attached herewith.
Annual General Meeting · 07 Aug 2026, 8:06 pm
Kinetic Trust: Shareholders Approve All Resolutions at 34th AGM At its 34th Annual General Meeting on 07th Aug'26, Kinetic Trust Limited shareholders passed all resolutions with over 99.99% votes in favour. Key approvals include the adoption of financial statements, director reappointments, and an increase in authorized share capital. Shareholders also approved the issuance of up to 60,00,000 convertible warrants to non-promoters on a preferential basis. Overall voter turnout was 53.72%, with promoter participation at 75.17% and public non-institution participation at just 0.11%. All resolutions were passed with the requisite majority.
Proceedings of the 34th Annual General Meeting of Kinetic Trust Limited.
Annual General Meeting · 07 Aug 2026, 7:59 pm
This is with reference to the email dated July 14, 2026 seeking clarification on the movement in the price of the equity shares of Kinetic Trust Limited. In this regard, we would like ....
Others (Uncategorized) · 31 Jul 2026, 11:02 pm
Kinetic Trust Responds to BSE Query on Share Price Movement In a letter to the BSE on 31 Jul '26, Kinetic Trust Limited addressed a query regarding its recent share price movement. The company confirmed it has made all necessary disclosures in a timely manner under SEBI regulations. Management stated that no material, price-sensitive information has been withheld. Kinetic Trust attributed the share price volatility to being "purely market driven" and influenced by general market conditions and investor perception, committing to continue timely disclosures as required.
The Exchange has sought clarification from Kinetic Trust Ltd on July 14, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant information ....
Others (Uncategorized) · 14 Jul 2026, 10:40 pm
Please find the annexed Annual Report of Kinetic Trust Limited for the financial year 2025-26.
Others (Uncategorized) · 13 Jul 2026, 11:15 pm
Notice is hereby given that 34th Annual General Meeting of the Company is to be held on Friday, 07th August, 2026, at 01:00 P.M. (IST) at Flat No. 4, 1st Floor, Khurana Complex, Kochar ....
Annual General Meeting · 13 Jul 2026, 11:04 pm
Pursuant to regualtion 30 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby inform that the board of directors ibn ....
Others (Uncategorized) · 10 Jul 2026, 10:42 pm
Kinetic Trust Board Approves Fundraise and Share Capital Increase Kinetic Trust's board on 10 Jul'26 approved a fundraise of ₹6.6 Cr by issuing 60 lakh convertible warrants to non-promoters at ₹11 per warrant. Each warrant is convertible into one equity share (FV ₹10) within 18 months. The board also approved increasing the authorised share capital from ₹5.5 Cr to ₹10 Cr. Both proposals are subject to shareholder approval at the upcoming 34th Annual General Meeting. This preferential issue will result in significant equity dilution upon full conversion.
Pursuant to regulation 30 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby inform that the board of directors in ....
Others (Uncategorized) · 10 Jul 2026, 10:36 pm
Kinetic Trust Board Approves Fundraise and Share Capital Increase Kinetic Trust's board on 10 Jul'26 approved raising up to ₹6.6 Cr by issuing 60,00,000 convertible warrants to non-promoters on a preferential basis at ₹11 per warrant. Each warrant is convertible into one equity share (FV ₹10) within 18 months. The board also approved increasing the authorised share capital from ₹5.5 Cr to ₹10 Cr, subject to shareholder approval at the upcoming 34th Annual General Meeting. This capital expansion facilitates the potential equity dilution from the preferential issue.
Pursuant to Regulation 30 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the board of directors ....
Outcome · 10 Jul 2026, 10:21 pm
Kinetic Trust Board Approves Fundraise and Share Capital Increase Kinetic Trust's Board approved raising up to ₹6.60 Cr via a preferential issue of 60 lakh convertible warrants to non-promoters at ₹11 per warrant. The warrants, with a face value of ₹10, are convertible into equity shares within 18 months. The board also approved increasing the authorised share capital from ₹5.50 Cr to ₹10 Cr. Both proposals are subject to shareholder approval at the upcoming Annual General Meeting. This action aims to expand the company's capital base.
Kinetic Trust Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2026 ,inter alia, to consider and approve 1. To approve Director's report ....
Intimation · 06 Jul 2026, 11:41 pm
Appointment of Ms. Pooja Agarwal as Company Secretary & Compliance Officer of the company w.e.f 1st June 2026.
Change in Management · 01 Jun 2026, 11:37 pm
Kinetic Trust Appoints New Company Secretary and Compliance Officer Kinetic Trust Limited has appointed Ms. Pooja Agarwal as Company Secretary and Compliance Officer, effective 01st Jun'26. Ms. Agarwal is an Associate Member of the Institute of Company Secretaries of India with 8 months of experience in secretarial, legal, and compliance functions. The company confirmed she has no relationship with any existing Directors or Key Managerial Personnel.
Appointment of Ms. Pooja Aggarwal as Company Secretary & Compliance Officer of the company w.e.f 1st June 2026.
Others (Uncategorized) · 01 Jun 2026, 11:35 pm
Kinetic Trust Appoints New Company Secretary and Compliance Officer Kinetic Trust Limited (BSE: 531274) announced the appointment of Ms. Pooja Agarwal (Membership No. A77720) as the new Company Secretary and Compliance Officer, effective 1st Jun'26. The decision was made during the Board of Directors meeting held on the same day. Ms. Agarwal's appointment is for a term of five years. This change in key managerial personnel is a notable update for corporate governance oversight.
Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regualtions, 2015, we wish to inform you that the Hon''ble National Company ....
Others (Uncategorized) · 18 May 2026, 9:05 pm
Kinetic Trust's Resolution Plan for Sibri Traders Approved by NCLT The NCLT, Prayagraj Bench, vide its order dated 06 May'26, has approved the resolution plan submitted by Kinetic Trust Limited for Sibri Traders Private Limited. The plan proposes a resolution amount of Rs. 1.10 crore against total admitted financial creditor claims of Rs. 2.28 crore, implying a 48.17% realization. The Committee of Creditors (CoC) had previously approved the plan with 100% voting share on 11 Oct'25. Implementation is to be completed within 90 days from the effective date.
We are hereby submitting the Intergrated Filing (Financials) for the quarter and year ended 31st March 2026.
Financial Result · 02 May 2026, 12:12 am
KINETIC TRUST Q4FY26 RESULTS Kinetic Trust reported a net loss of ₹1.32 lakhs for Q4FY26, a significant decline from a profit of ₹29.13 lakhs in Q4FY25. Revenue from operations for the quarter fell 44.8% YoY to ₹62.28 lakhs. For FY26, net profit decreased to ₹14.76 lakhs from ₹18.21 lakhs in FY25, while revenue grew 48.2% YoY to ₹175.12 lakhs. The auditor issued an unmodified opinion but noted the company's Net Owned Fund was ₹4.16 Crores as of 31 Mar'26, below the required minimum of ₹5 Crores.
Pursunat to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that appointment of Mr. Sumit Kumar Jha as an additional Independent ....
Others (Uncategorized) · 01 May 2026, 10:34 pm
Kinetic Trust Appoints Sumit Kumar Jha as Independent Director Kinetic Trust Limited (BSE: 531274) has appointed Mr. Sumit Kumar Jha (DIN: 10547500) as an additional Independent Director, effective 01 May'26. Mr. Jha is a qualified Company Secretary with expertise in the Companies Act and SEBI LODR regulations. His appointment is for a term of up to five years, subject to shareholder approval at the next Annual General Meeting. The company confirmed he has no relationships with other directors and is not debarred from holding office by any regulatory authority.
This is to inform you that the Board, at its meeting held today Le., 01 May, 2026 at 03:00 P.M and concluded at 04:00 P.M. at corporate office 1406, 14th Floor, Vikram Tower, Rajendra Place ....
Outcome · 01 May 2026, 10:23 pm
Kinetic Trust Board Approves Financials and Appoints New Director Kinetic Trust Limited's board, in its meeting on 01 May'26, approved the audited standalone financial results for the quarter and financial year ended 31 Mar'26. The board also approved the appointment of Mr. Sumit Kumar Jha (DIN: 10547500) as an Additional Director (Independent) to the company's board. This concludes the key outcomes from the meeting.
Kinetic Trust Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/05/2026 ,inter alia, to consider and approve Intimation of Board Meeting to ....
Intimation · 01 May 2026, 5:30 am
Kinetic Trust Board Meeting on 01 May'26 to Approve FY26 Results Kinetic Trust Ltd. has scheduled a Board Meeting for 01 May'26 to consider and approve the audited financial statements for the quarter and financial year ended 31 Mar'26. The agenda also includes the appointment of Mr. Sumit Kumar Jha as an Additional Independent Director. The meeting will be held at the company's corporate office in New Delhi.
With reference to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the enclosed letter.
Others (Uncategorized) · 10 Apr 2026, 5:45 pm
Kinetic Trust Exempted from Secretarial Compliance Report for FY26 Kinetic Trust Limited announced on 06 Apr'26 that the requirement to file a Secretarial Compliance Report for the year ended March 2026 under SEBI Regulation 24A is not applicable. This is due to an exemption under Regulation 15(2) for companies with paid-up capital below INR 10 crore and net worth under INR 25 crore. As of the last financial year, the company's paid-up capital was INR 3.36 crore and its net worth was INR 4.02 crore, placing it within the exemption thresholds.