Kross Ltd

BSE: 544253

23

total announcements

544253.BO · 15 min delayed

BSEAGM/EGM24 Jul 2026

Kross Ltd

The 35th Annual General Meetig of the company for the FY 2025-26 is scheduled on Wednesday 16th September 2026 at 11:00 AM (IST) through VC / OAVM

Kross Ltd has scheduled its 35th Annual General Meeting (AGM) for FY 2025-26 on September 16, 2026, through video conferencing. The meeting will be held in compliance with the Companies Act, 2013, and SEBI Listing Regulations. Shareholders will be able to cast their votes through remote e-voting prior to the meeting and during the AGM.

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BSEBoard MeetingResults24 Jul 2026

Kross Ltd

Outcome of the Board Meeting held on 24th July 2026

Kross Ltd's board meeting on July 24, 2026, approved unaudited standalone financial results for the quarter ended June 30, 2026, and re-appointment of three independent directors. The meeting also approved the convening of the 35th Annual General Meeting on September 16, 2026, and the resignation of one independent director and the Head (Accounts & Finance).

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BSEResultResults24 Jul 2026

Kross Ltd

The Unaudited Financial result for the Quarter ended 30 June 2026 duly reviewed by the Audit Committee and approved by the Board of Directors at their meeting held today i.e. 24 th July is submitted

Kross Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, which were reviewed by the Audit Committee and approved by the Board of Directors. The results will be made available on the company's website. Additionally, the Board has approved the re-appointment of three independent directors and the appointment of one new independent director. The resignation of one independent director and the Head of Accounts and Finance have also been noted. The Board has also re-constituted various committees.

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