Kross Limited has informed the Exchange regarding Proceedings of 34th Annual General Meeting held on September 23, 2025
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Kross Limited held its 34th Annual General Meeting on Tuesday, September 23, 2025, from 11:00 AM to 11:45 AM via video conferencing. The meeting was chaired by Chairman and Managing Director Mr. Sudhir Rai, with 47 members attending remotely. Remote e-voting was conducted from September 20 to September 22, 2025, with Mr. Sital Prasad Swain appointed as Scrutiniser. Four ordinary resolutions were tabled: (1) adoption of audited standalone financial statements for FY ending March 31, 2025, (2) appointment of Mrs. Anita Rai as Director liable to retire by rotation, (3) ratification of Cost Auditor's remuneration for FY 2025-26, and (4) appointment of Secretarial Auditor and approval of his remuneration. Members who registered as speakers raised questions on business performance, which the Chairman addressed.
This is a routine procedural disclosure with no material corporate action announced. E-voting results are expected within 48 hours of AGM closure. No immediate impact on stock price is expected from this filing.