Kinetic Trust Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve Board meeting of the company is scheduled on Friday 13th day of February, 2026 at 03:00 p.m. at corporate office of the company at 1406, 14th Floor Vikram Tower, Rajendra Place, New Delhi, Patel Nagar, Central Delhi, India - 110008 to consider the following business: -1. To approve financial statements for the quarter ended on 31st December 2025;2. Any other business with the permission of chairman and other business arising out of above business and incidental & ancillary to the business;