KINETIC TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve 1. To approve financial statements for the quarter ended on 30th June 2024; 2. To approve Directors report for the financial year ended on 31st March 2024 along with requisite attachments; 3. To fix date time and place for the Annual General Meeting of the company and approve draft notice; 4. To appoint scrutinizer for conducting e-voting at the time of Annual General Meeting; 5. To ratify appointment of Statutory Auditors of the company 6. Any other business with the permission of chairman and other business arising out of above business and incidental & ancillary to the business