Kross Limited has submitted a regulatory disclosure to the National Stock Exchange of India Limited (NSE) and BSE Limited intimating them of an upcoming Board of Directors meeting.
The meeting is scheduled to be held on Monday, August 31, 2026. The primary agenda for the meeting includes evaluating a proposal for raising funds to augment the company's financial resources. The fundraising may be conducted through the issue of equity shares or convertible equity warrants, or through any other permissible method as decided by the Board. Any such fundraising activity would be subject to regulatory/statutory approvals as required, including approval from the company's shareholders.
Pursuant to SEBI (Prohibition of Insider Trading) Regulations and the company's Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the company's securities has been closed for all insiders. This includes designated persons and their immediate relatives. The trading window closure is effective from August 26, 2026, and will remain closed until 48 hours after the declaration of the outcome of the board meeting.
The disclosure was signed by Debolina Karmakar, Company Secretary and Compliance Officer (ACS 62738) of Kross Limited, and was digitally signed on August 26, 2026, at 15:18:16 IST.