Kross Limited has informed the Exchange regarding Notice of the 34th Annual General Meeting of Kross Limited to be held on September 23, 2025 at 11:00 A.M IST
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Kross Limited has filed the notice for its 34th Annual General Meeting scheduled for Tuesday, September 23, 2025 at 11:00 AM IST, to be held via video conferencing in line with MCA and SEBI guidelines. Shareholders will consider four items: (1) adoption of the audited standalone financial statements for FY ended March 31, 2025; (2) re-appointment of Mrs. Anita Rai (DIN: 00513329) as a director liable to retire by rotation — she holds 18.27% of the company's equity (1,17,83,143 shares) and is part of the promoter family; (3) ratification of the cost auditor's remuneration of INR 70,000 plus taxes for FY 2025-26 payable to M/s. Aditya Bhojgaria & Co; and (4) appointment of Mr. Sital Prasad Swain as Secretarial Auditor for a 5-year term from April 1, 2025 to March 31, 2030. Remote e-voting through NSDL will be open from September 20 to September 22, 2025, with the cut-off date for voting eligibility set as September 16, 2025. The annual report and notice are available on the company's website at krosslimited.com.
This is a routine AGM notice filing. Shareholders should note the September 16, 2025 cut-off date to be eligible for e-voting, and the re-appointment of promoter family member Mrs. Anita Rai as a whole-time director. No dividend, fundraising, or material corporate action is on the agenda.