Kross Limited (KROSS) — Board Meeting | 24 July 2026(3 announcements)

Kross Limited announced the re-appointment of three Independent Directors and the appointment of one Additional Director following a Board meeting on July 24, 2026. Sanjiv Paul, Gurvinder Singh Ahuja, and Deepa Verma were re-appointed for a second three-year term ending October 25, 2029, while Sharat Chandra Kumar was appointed as an Additional Director for three years ending July 23, 2029. All appointments are subject to shareholder approval at the upcoming AGM.

Kross Limited announced the re-appointment of three Independent Directors and the appointment of Mr. Sharat Chandra Kumar as an Additional Director during its Board meeting on July 24, 2026, all effective from October 26, 2026 to October 25, 2029, pending shareholder approval at the upcoming AGM.

Kross Limited announced the outcome of its Board meeting held on July 24, 2026, approving unaudited standalone financial results for Q1 FY2026, convening the 35th AGM on September 16, 2026 via video conferencing, appointing and reappointing four independent directors including Sharat Chandra Kumar, accepting the resignation of Mukesh Kumar Agarwal and Dhirendra Jena, and reconstituting board committees accordingly.