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AGM/EGM24 Jul 2026, 06:50 pm

Kross Ltd Schedules 35th AGM for FY 2025-26 on Sep 16, 2026

AI Summary

Kross Ltd announced that its 35th Annual General Meeting (AGM) for the Financial Year 2025-26 will be held on Wednesday, September 16, 2026, at 11:00 AM IST via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Board of Directors approved the AGM notice and the Annual Report for FY 2025-26. The cut-off date for determining eligible members to receive the notice and report is August 14, 2026. Remote e-voting will be open from September 13 to September 15, 2026. Mr. Sital Prasad Swain has been appointed as the scrutinizer for the e-voting process.

Key Highlights

  • 35th AGM scheduled for September 16, 2026, via VC/OAVM.
  • Annual Report and AGM Notice for FY 2025-26 approved.
  • Cut-off date for eligibility is August 14, 2026.
  • Remote e-voting available from September 13-15, 2026.
  • Scrutinizer appointed for e-voting process.