Key Decisions and Details
Convening of AGM
The Board of Directors of Kross Limited, at its meeting held on 24th July 2026, approved the convening of the 35th Annual General Meeting (AGM) of members/shareholders.
AGM Date and Format
The 35th AGM will be held on Wednesday, 16th September 2026 at 11:00 A.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
Approval of Documents
The Board approved the Notice of the 35th AGM and the Annual Report for Financial Year 2025–26, which comprises:
- Financial Statements
- Board's Report
- Statutory Auditors' Report
- Other requisite documents
Cut-off Date for Dispatch
Friday, 14th August 2026 (end of day) has been fixed as the cut-off date to determine members eligible to receive the Notice of the 35th AGM and the Annual Report for FY 2025–26.
Voting Arrangements
The company is providing shareholders with two electronic voting facilities:
1. Remote e-voting prior to the meeting
2. E-voting system during the AGM
The remote e-voting schedule is as follows:
- End of remote e-voting: Tuesday, 15th September 2026 at 05:00 PM
- Cut-off date for determining voting rights: Wednesday, 09th September 2026
- E-voting during AGM will end: 15 minutes after the conclusion of AGM
Scrutiniser Appointment
Mr. Sital Prasad Swain, Practicing Company Secretary (Membership No. F6338, Certificate of Practice No. 6814), has been appointed as scrutiniser for scrutinizing the entire e-voting process (both remote e-voting and voting during the 35th AGM).
Distribution of Documents
The Annual Report for FY 2025-26 and AGM Notice will be:
- Sent electronically to all shareholders with registered email addresses
- Available on the company's website: https://www.krosslimited.com/
- For shareholders without registered email addresses, the company will send a letter with the web-link to access the documents, in accordance with Regulation 36(1)(b) of SEBI Listing Regulations