KINETIC TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,inter alia, to consider and approve KINETIC TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on Thursday, 14th day of November, 2024 at 2:00 pm at Corporate office of the company situated at 1406, Vikram Tower, Rajendra Place, New Delhi 110008 to consider the following business:- 1. To approve financial statements for the quarter ended on 31st December 2024; 2. Any other business with the permission of chairman and other business arising out of above business and incidental & ancillary to the business.