Kirloskar Electric Company Limited has submitted a regulatory disclosure to BSE Limited and the National Stock Exchange of India Limited under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The disclosure intimates the exchanges that the company has dispatched its 79th Annual Report for the financial year 2025-26. The report was sent to shareholders who have not registered their email addresses with the company, its Registrar and Transfer Agents (RTA), or depositories. The dispatch was handled by Integrated Registry Management Services Private Limited, the company's RTA, in compliance with Regulation 36(1)(b) of the SEBI LODR Regulations.
The 79th Annual General Meeting (AGM) of the company is scheduled to be held on Thursday, August 13, 2026, at 11:00 AM IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
Electronic copies of the Notice convening the AGM along with the Annual Report for FY 2025-26 have been sent via email to all members whose email addresses are registered with the company/RTA/Depository Participants.
The annual report is available on the company's website at https://kirloskarelectric.com/images/pdf/investor/financial/annualreport/79th%20annual%20report.pdf and also on the websites of BSE Limited (www.bseindia.com) and the National Stock Exchange (www.nseindia.com).
The letter is signed by Mahabaleshwar Bhat, Company Secretary & Compliance Officer (Membership no. A21919). The company's registered office is located at No. 19, 2nd Main Road, Peenya 1st Stage, Phase -1, Peenya, Bengaluru, Karnataka, 560058.