Event Details
Kirloskar Brothers Limited convened its 106th Annual General Meeting through Video Conference/Other Audio Visual Conference on Friday, July 31, 2026. The meeting commenced at 03:00 p.m. and concluded at 04:20 p.m., lasting 1 hour and 20 minutes.
Resolutions Transacted
The following six resolutions were presented for member approval:
Ordinary Business:
- Item 1: Consideration and adoption of the Audited Standalone Financial Statements for the financial year ended March 31, 2026, along with the Reports of the Board of Directors and Auditors (Ordinary Resolution)
- Item 2: Consideration and adoption of the Audited Consolidated Financial Statements for the financial year ended March 31, 2026, along with the Report of the Auditors (Ordinary Resolution)
- Item 3: Declaration of dividend on equity shares for the financial year ended March 31, 2026 (Ordinary Resolution)
- Item 4: Appointment of a Director in place of Ms. Rama Kirloskar (DIN: 07474724), who retires by rotation and offered herself for re-appointment (Ordinary Resolution)
Special Business:
- Item 5: Re-appointment of Ms. Rama Kirloskar as Joint Managing Director of the Company from August 03, 2026 to August 02, 2031, and approval of remuneration payable to her (Ordinary Resolution)
- Item 6: Ratification of remuneration payable to the Cost Auditors for the financial year 2026-27 (Ordinary Resolution)
Voting Process
The resolutions were subject to voting by Members through both remote e-voting and e-voting during the AGM.
Next Steps
The result of voting on these resolutions will be communicated to the stock exchanges upon receipt of the scrutinizer's report, in accordance with Regulation 44(3) of the Listing Regulations.