AGM/EGM20 Aug 2026, 03:17 pm
Kross Ltd Announces 35th AGM on September 16, 2026
AI Summary
Kross Ltd has announced its 35th Annual General Meeting (AGM) scheduled for September 16, 2026, at 11:00 AM IST. The meeting will be conducted via Video Conferencing/Other Audio-Visual Means. Key agenda items include the adoption of audited standalone financial statements for FY 2025-26, the re-appointment of Mr. Sumeet Rai as Director, ratification of remuneration for cost auditors for FY 2026-27, and the re-appointment of Mr. Sanjiv Paul as an Independent Director for a second term. The detailed Annual Report and AGM Notice are available on the company's website.
Key Highlights
- 35th AGM scheduled for September 16, 2026, via VC/OAVM.
- Adoption of FY26 audited standalone financial statements is on the agenda.
- Re-appointment of Director Sumeet Rai and Independent Director Sanjiv Paul.
- Ratification of cost auditor remuneration for FY27.
- Full AGM notice and annual report available on company website.
Price Impact
More from KROSS