Kinetic Trust Ltd

KINETIC TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 inter alia to consider and approve 1. To approve financial statements for the quarter ended on 30th June 2023;2. To appoint Ms. Parvinder Kaur (DIN: 10205674) as woman director of the company.3. To approve Directors report for the financial year ended on 31st March 2023 along with requisite attachments;4. To fix date time and place for the Annual General Meeting of the company and approve draft notice;5. To appoint scrutinizer for conducting e-voting at the time of Annual General Meeting;6. To ratify appointment of Statutory Auditors of the company7. Any other business with the permission of chairman and other business arising out of above business and incidental & ancillary to the business.