Kross Limited's 35th AGM concludes with all resolutions passed; voting results submitted.
Kross Limited conducted its 35th AGM on September 16, 2026, through video conferencing. All seven resolutions, including financial statement adoption and director re-appointments, were passed. Remote e-voting occurred from September 13-15, 2026. Voting results and the Scrutinizer's Report have been submitted.
The announcement pertains to the outcome of the Annual General Meeting and the voting results, which are standard procedural events for a listed company. It does not introduce any new business strategies, financial performance changes, or major corporate actions that would significantly impact the company's valuation or operations.
The announcement reports the outcome of the AGM and the passing of resolutions, which is a routine corporate event. There is no indication of significant positive or negative developments.
Kross Limited held its 35th Annual General Meeting (AGM) on Wednesday, September 16, 2026, from 11:00 AM to 11:53 AM IST, conducted through Video Conferencing/Other Audio-Visual Means. The meeting was held for the approval of business as set out in the AGM Notice.
The remote e-voting process commenced on Sunday, September 13, 2026, at 9:00 AM IST and concluded on Tuesday, September 15, 2026, at 5:00 PM IST. Following the e-voting, Mr. Sital Prasad Swain, Practicing Company Secretary, submitted his report dated September 16, 2026, detailing the voting results.
All seven resolutions, including the adoption of audited standalone financial statements for the financial year ended March 31, 2026, re-appointment of directors Mr. Sumeet Rai, Mr. Sanjiv Paul, Mr. Gurvinder Singh Ahuja, Ms. Deepa Verma, and the appointment of Mr. Sharat Chandra Kumar as an Independent Director, along with the ratification of the Cost Auditor's Remuneration for FY 2026-27, were passed with the requisite majority. The voting results and the Scrutinizer's Report have been uploaded on the company’s website and the NSDL e-voting portal.
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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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