Kinetic Engineering has informed that pursuant to the provisions of Regulation 29(1) and 29(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions/ rules and regulations, if any, a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, November 05, 2026 to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2026 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 October 01, 2026 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 the quarter and half year ended September 30, 2026.
The above information is a part of company’s filings submitted to BSE.
