Kinetic Trust has informed that the Board meeting of the company scheduled on Wednesday, 8th day of February, 2023 at 12:00 pm to consider the following business: To approve financial results for the quarter ended on 31st December 2022, to accept resignation of Swati Dhruv Aggarwal as Company Secretary & Compliance Officer and any other business with the permission of chairman and other business arising out of above business and incidental & ancillary to the business.
The above information is a part of company’s filings submitted to BSE.