Kross Ltd

Kross Ltd has announced a Board of Directors meeting scheduled for August 31, 2026. The primary agenda items include evaluating proposals for raising funds through equity shares or convertible warrants, subject to regulatory and shareholder approvals. Additionally, the company will discuss other matters as permitted by the Chairman. In compliance with SEBI regulations, the trading window for company securities will be closed for insiders from August 26, 2026, until 48 hours after the board meeting's outcome is declared.

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.

Kross Ltd has submitted its Annual Report for the financial year 2025-26, along with the Notice of the 35th Annual General Meeting (AGM). The AGM is scheduled for Wednesday, September 16, 2026, at 11:00 AM IST, to be conducted via Video Conferencing (VC) and Other Audio-Visual Means (OAVM). The report highlights the company's strategic focus on building a self-reliant industrial ecosystem through backward integration, advanced manufacturing technologies, and product diversification, transforming from a component manufacturer to a systems partner. Key initiatives include India's first in-house seamless tube manufacturing facility and the country's first single-piece axle beam extrusion plant. The company also reported a market capitalization of INR 10,218.3 Mn as of March 31, 2026.

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.

Kross Limited reported a strong Q1 FY27 with revenue from operations growing 32.3% year-on-year to ₹1,843.4 million. EBITDA saw a robust increase of 39.5% to ₹225.5 million, while Profit After Tax (PAT) grew 24.4% to ₹133.1 million. The growth was driven by strong demand in M&HCV and Trailer segments, recovery in Tractor & Agri, and benefits from capacity expansions. Strategic developments include the launch of precision hydraulic tipping jacks and the commissioning of an Axle Beam Extrusion Plant. The company is also progressing on a seamless tube facility, forging capabilities, and a High-Pressure moulding line for its foundry.

Mr. Mukesh Kumar Agarwal has resigned as an Independent Director from the Board of Directors of Kross Ltd, effective July 24, 2026. The resignation was accepted by the Board during a meeting held on the same date. Mr. Agarwal cited personal reasons, specifically pre-occupation with family matters, as the cause for his departure. Consequently, he has also stepped down from his roles as a member of the Nomination & Remuneration Committee and the Corporate Social Responsibility Committee. He confirmed no other material reasons exist for his resignation and stated he holds no directorships in other listed entities.

Kross Ltd announced that the Board of Directors has accepted the resignation of Mr. Dhirendra Jana, Head (Accounts and Finance). His resignation is effective from the close of business hours on July 31, 2026. Mr. Jana is leaving to pursue an alternative career opportunity. The company confirmed there are no other material reasons for his departure and he remains committed to ensuring a smooth transition.

Kross Ltd announced board changes on July 24, 2026. Three Non-Executive Independent Directors, Sanjiv Paul, Gurvinder Singh Ahuja, and Ms. Deepa Verma, have been re-appointed for a second term of three years, effective October 26, 2026, to October 25, 2029. Additionally, Mr. Sharat Chandra Kumar has been appointed as an Additional Non-Executive Independent Director for a term of three years, effective July 24, 2026, to July 23, 2029. All appointments are subject to shareholder approval at the upcoming Annual General Meeting. These changes aim to strengthen the board's independence and governance.

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.

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.