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AGM/EGM24 Aug 2026, 06:31 pm

Kross Ltd Sends AGM Notice & Annual Report FY26 to Shareholders

AI Summary

Kross Ltd has dispatched physical letters to shareholders who have not registered their email addresses, providing a web-link and path to access the Annual Report for FY 2025-26 and the Notice for the 35th Annual General Meeting (AGM). The AGM is scheduled for September 16, 2026, via Video Conferencing. The company also provided details for remote e-voting, with the cut-off on September 9, 2026, and remote e-voting commencing September 13, 2026. Shareholders are encouraged to update their email and KYC details.

Key Highlights

  • AGM for FY 2025-26 scheduled for September 16, 2026.
  • Annual Report and AGM Notice accessible via web-link.
  • E-voting details provided with specific commencement and end dates.
  • Shareholders urged to update email and KYC information.