Kross Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 23, 2025. Further, the company has informed the Exchange regarding voting results.
KROSS · price
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Kross Limited held its 34th Annual General Meeting on September 23, 2025, via video conferencing, where all 4 resolutions were passed with the requisite majority. The resolutions included adoption of audited standalone financial statements for FY ended March 31, 2025, re-appointment of Mrs. Anita Rai (DIN: 00513329) as a director (retires by rotation), ratification of Cost Auditor's remuneration for FY 2025-26, and appointment of the Secretarial Auditor along with his remuneration. Three resolutions received near-unanimous approval at 99.99% in favour, while the Secretarial Auditor appointment resolution received 95.82% support with 4.18% votes against it. Out of 90,876 shareholders on the cut-off date, 5 promoter group members and 46 public shareholders attended the meeting through video conference. The remote e-voting window ran from September 20-22, 2025, and CS Sital Prasad Swain served as the scrutinizer.
This is a routine regulatory filing confirming that all agenda items at the AGM were approved by shareholders with overwhelming support. No contentious resolutions or material dissent that would meaningfully affect the stock price or shareholder sentiment — standard procedural compliance with SEBI LODR regulations.