Kross Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 19, 2025
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Kross Limited has announced that its 34th Annual General Meeting will be held on Friday, September 19, 2025, at 11:00 AM via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Board of Directors, at its meeting on August 8, 2025, approved the AGM Notice and the Annual Report for FY 2024-25, including financial statements, Board's Report, and Statutory Auditors' Report. The cut-off date for dispatching the AGM Notice has been set as August 14, 2025, while the cut-off for determining e-voting entitlement is September 12, 2025. Remote e-voting will be open from September 16 (9:00 AM) to September 18 (5:00 PM), with Mr. Sital Prasad Swain appointed as scrutinizer for the e-voting process.
This is a routine corporate announcement setting the AGM schedule and e-voting timeline. Investors should note September 12, 2025 as the record date for e-voting eligibility. No material impact on stock price is expected from this disclosure alone; shareholders should watch for the Annual Report and any resolutions to be tabled at the AGM.