Meeting Details
The 35th Annual General Meeting of Kross Limited was held on Wednesday, 16th September 2026 at 11:00 AM IST through Video Conference and Other Audio-Visual Means (VC/OAVM). The meeting concluded at 11:53 AM IST, lasting 53 minutes.
Attendance and Participation
- 49 members attended the meeting through video conferencing
- The meeting was chaired by Mr. Sudhir Rai, Chairman and Managing Director of the Company
- The requisite quorum was present
Voting Arrangements
- Remote e-voting facility was provided to members in proportion to their voting rights as on the cut-off date of 9th September 2026
- Remote e-voting period: Sunday, 13th September 2026 at 9:00 AM to Tuesday, 15th September 2026 at 5:00 PM
- Voting by electronic means was also available during the AGM for shareholders who had not voted via remote e-voting
- Mr. Sital Prasad Swain, Practising Company Secretary, was appointed as Scrutiniser for the e-voting process
Agenda Items Considered
Ordinary Business
1. Adoption of Audited Standalone Financial Statements and the Reports of the Board of Directors and Auditors thereon for the year ended March 31, 2026 (Ordinary Resolution)
2. Re-Appointment of Mr. Sumeet Rai (DIN: 02304257) as Director of the Company who retires by rotation (Ordinary Resolution)
Special Business
3. Ratification of remuneration payable to cost auditors for FY 2026-27 (Ordinary Resolution)
4. Re-appointment of Mr. Sanjiv Paul (DIN: 00086974) as an Independent Director (Category – Non-Executive) for a second term of 3 years (Special Resolution)
5. Re-appointment of Mr. Gurvinder Singh Ahuja (DIN: 08132223) as an Independent Director (Category – Non-Executive) for a second term of 3 years (Special Resolution)
6. Re-appointment of Ms. Deepa Verma (DIN: 10359047) as an Independent Director (Category – Non-Executive) for a second term of 3 years (Special Resolution)
7. Appointment of Mr. Sharat Chandra Kumar (DIN: 10223173) as Independent Director (Category – Non-Executive) for a first term of 3 years (Special Resolution)
Additional Information
- All statutory registers and Directors Appointment/Re-appointment related documents were available for inspection electronically on the company's website
- Members who registered as speakers addressed the meeting through VC/OAVM and sought information on business performance
- The Chairman replied to questions from speakers
- Results of e-voting together with the Scrutiniser's Report will be disclosed to Stock Exchanges and displayed on the company website within 48 hours of AGM closure