Kross Ltd

Kross Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure will be effective from July 1, 2026, and will remain in effect for 48 hours after the declaration of the company's unaudited financial results for the quarter ending June 30, 2026. The company will provide a separate notification regarding the board meeting date for approving these financial results. This measure is in compliance with SEBI's Prohibition of Insider Trading Regulations, 2015, and the company's internal code of conduct.

Kross Ltd has submitted a Monitoring Agency Report by India Ratings & Research Private Limited for the quarter ended March 31, 2026, regarding the utilization of IPO proceeds. The report, in compliance with SEBI regulations, confirms no deviation from the stated objectives based on management undertakings and a Statutory Auditor Certificate. The report is available on the company's website.

Kross Ltd confirms no deviation or variation in the utilization of IPO proceeds for the quarter ended March 31, 2026, as per Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. The Audit Committee reviewed the statement of deviation, and it's available on the company's website. The IPO raised ₹2500 million, and the funds were allocated for capital expenditure, debt repayment, working capital, and general corporate purposes.

Kross Ltd has appointed M/s. Sohan Lal Jalan and Associate as Cost Auditor for the financial year 2026-27. The appointment was approved by the Board of Directors on May 12, 2026. M/s. Sohan Lal Jalan and Associate is a Kolkata-based firm with extensive experience in finance, accounts, costing, and taxation. The Cost Auditor’s remuneration is ₹70,000 plus applicable taxes and reimbursement of expenses, subject to shareholder ratification if applicable.

Kross Ltd has re-appointed GWC Professional Services Private Limited as its Internal Auditors for the Financial Year 2026-27. The decision was made during the Board of Directors meeting held on May 12, 2026. This appointment is in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI circular no. SEBI/HO/CFD/POD2/CIR/P/0155 dated November 11, 2024. GWC Professional Services, based in Kolkata, specializes in Internal Control Framework and Risk Management.

Kross Ltd's Board of Directors approved the audited standalone financial results for the quarter and financial year ended March 31, 2026. They also appointed M/s. Sohan Lal Jalan and Associate as Cost Auditor and GWC Professional Services Private Limited as Internal Auditor for FY 2026-27. The board meeting commenced at 04:30 p.m. and concluded at 07:10 p.m.

Kross Ltd has announced the approval of its audited standalone financial results for the quarter and financial year ended March 31, 2026. The decision was made during a Board of Directors meeting, which commenced at 04:30 p.m. and concluded at 07:10 p.m. Additionally, the board approved the appointment of M/s. Sohan Lal Jalan and Associate as Cost Auditor and GWC Professional Services Private Limited as Internal Auditor for the FY 2026-27. The audited results, along with the auditor's report and declaration, will be available on the company's website.

Kross Ltd has scheduled a Board of Directors meeting on May 12, 2026, to consider and approve the audited financial results for the quarter and financial year ended March 31, 2026. The trading window, which has been closed since April 1, 2026, will remain closed until May 14, 2026, following the declaration of the results.

Anita Rai, Promoter and Whole Time Director of Kross Ltd, has acquired 30,000 shares of the company via the open market. This acquisition represents 0.05% of the total paid-up share capital. The acquisition was made on March 30, 2026. Post-acquisition, Rai holds 1,19,02,170 shares, which is 18.45% of the total paid-up share capital.

Anita Rai, Promoter and Whole Time Director of Kross Ltd, has acquired 30,000 equity shares, representing 0.05% of the total issued and paid-up share capital of the company. The acquisition was made on 30.03.2026 through the open market.