Board Meeting24 Jul 2026, 06:40 pm
Kross Ltd Board Approves Unaudited Q1 FY27 Results, Director Appointments
AI Summary
Kross Ltd announced that its Board of Directors, at a meeting held on July 24, 2026, approved the unaudited standalone financial results for the quarter ended June 30, 2026. The company also approved the re-appointment of three Independent Directors and the appointment of one new Independent Director. Additionally, the Board took on record the resignation of an Independent Director and the Head (Accounts & Finance). The 35th Annual General Meeting is scheduled for September 16, 2026. Board committees have been reconstituted.
Key Highlights
- Unaudited financial results for Q1 FY27 approved.
- Three Independent Directors re-appointed, one new appointed.
- Resignations of an Independent Director and Head (Accounts & Finance) accepted.
- 35th AGM scheduled for September 16, 2026.
- Board committees reconstituted following director changes.
Price Impact
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