Kinetic Engineering has informed that a meeting of the Board of Directors of the Company is scheduled on Monday, 28th July, 2025 to consider and approve Unaudited Standalone and consolidated Financial Results for the quarter ended 30th June, 2025 and any other matter with permission of the Chair. Further, trading window for all the Directors, Key Managerial Personnel, Designated Employees and other connected persons as per SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company’s Policy on Insider Trading has already been closed effective from 1 st July, 2025 and shall remain closed till the completion of 48 hours after the announcement of the said financial results (standalone and consolidated) of the Company for quarter ended 30th June, 2025.
The above information is a part of company’s filings submitted to BSE.