Kross Limited has informed the Exchange regarding the rescheduling of the date of the 34th Annual General Meeting of the Company Scheduled to be held on Tuesday 23rd September 2025.
KROSS · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Kross Limited's Board of Directors has fixed Tuesday, 23rd September 2025 at 11:00 AM (IST) as the date and time for the 34th Annual General Meeting, to be held via Video Conferencing (VC) or Other Audio Visual Means (OAVM). The Board passed this decision through a resolution by circulation on 13th August 2025. The cut-off date for sending the AGM Notice and Annual Report for FY2024-25 to shareholders has been set as Friday, 22nd August 2025. Shareholders will have the facility of remote e-voting from 20th September (9:00 AM) to 22nd September (5:00 PM), with the cut-off date for e-voting eligibility being 16th September 2025. The e-voting window during the AGM itself will remain open for 15 minutes after the AGM concludes.
This is a routine procedural update with no material financial impact. Shareholders should note the 22nd August 2025 cut-off date to ensure they receive the AGM notice, and the 16th September 2025 cut-off for being eligible to vote on resolutions at the meeting.