Key Details
AGM Information
The Thirty-Fifth Annual General Meeting of Kross Limited is scheduled to be held on Wednesday, September 16, 2026 at 11:00 a.m. (IST) through Video Conferencing/Other Audio Visual Means.
Document Access
Web links provided for accessing documents:
- Annual Report FY 2025-26: https://www.krosslimited.com/files/ugd/b3d94e851358029f0b4d698f2a091070322321.pdf
- AGM Notice: https://www.krosslimited.com/ > Investor > AGM > FY 2025-26 > 35th AGM Notice
Important Dates
- Cut-off date for e-Voting: Wednesday, September 09, 2026
- Commencement of remote e-Voting: Sunday, September 13, 2026 at 09:00 AM
- End of remote e-Voting: Tuesday, September 15, 2026 at 05:00 PM
- Date of AGM: Wednesday, September 16, 2026
Disclosure Date
August 24, 2026 (with letter dated August 21, 2026)