Kross Limited Announces 35th AGM on Sep 16, 2026; Details E-voting Process
Kross Limited will hold its 35th AGM on September 16, 2026, via VC/OAVM. The cut-off date for receiving the AGM Notice and Annual Report is August 14, 2026. Remote e-voting will be available from September 13 to September 15, 2026.
The announcement pertains to a standard procedural event (AGM scheduling) and does not involve significant financial updates, corporate actions, or strategic shifts that would materially impact the company's operations or stock price.
The announcement is a routine corporate event regarding the scheduling of the Annual General Meeting and related procedures. It does not contain any new financial information or strategic developments that would warrant a positive or negative sentiment.
Kross Limited has announced that its Board of Directors, in a meeting held on July 24, 2026, approved the convening of the 35th Annual General Meeting (AGM). The AGM is scheduled to take place on Wednesday, September 16, 2026, at 11:00 AM IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM), in compliance with relevant MCA and SEBI circulars and regulations.
The Board also approved the Notice of the 35th AGM and the Annual Report for the Financial Year 2025-26, which includes the Financial Statements, Board's Report, and Statutory Auditors' Report.
Friday, August 14, 2026, has been set as the cut-off date to determine the eligibility of members to receive the AGM Notice and Annual Report. Shareholders will have the facility to cast their votes electronically through remote e-voting and e-voting during the AGM.
The remote e-voting period will commence on Sunday, September 13, 2026, at 9:00 AM and conclude on Tuesday, September 15, 2026, at 5:00 PM. September 9, 2026, is the cut-off date for determining rights for remote e-voting and e-voting during the AGM. Mr. Sital Prasad Swain has been appointed as the scrutiniser for the entire e-voting process.
The Annual Report and AGM Notice will be sent electronically to shareholders whose email addresses are registered. They will also be available on the company's website, https://www.krosslimited.com/. For shareholders without registered email addresses, a letter providing the web-link to access the Annual Report will be sent.
What to do with a filing like this
Kross Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by Kross Limited. Read the original for the full detail.