Kross Limited — Others, 27-08-2025: Copy of Newspaper Publication

Kross Limited has announced its 34th Annual General Meeting (AGM) will be held on Tuesday, September 23, 2025, at 11:00 a.m. via Video Conferencing or other audio-visual means. Shareholders can participate electronically. The company is providing a remote e-voting facility through NSDL, active from September 20, 2025, at 09:00 a.m. until September 22, 2025, at 05:00 p.m. The cut-off date to determine voting eligibility is September 16, 2025. AGM details and the Annual Report for FY 2024-25 are available on the company and exchange websites.