Kross Limited — Others, 13-08-2025: Shareholders meeting

Kross Limited has announced its 34th Annual General Meeting will be held virtually at 11:00 AM. Shareholders will receive the annual report and meeting notice, with eligibility determined by a specific cut-off date. Remote e-voting rights also have a separate cut-off date. Remote e-voting opens on a Saturday morning and closes on a Monday afternoon. Additionally, shareholders can e-vote during the AGM for 15 minutes following its conclusion. This provides clear details for investor participation in the upcoming virtual meeting.