Date: 1 July 2026
Other Operational / Legal / Strategic Disclosures
Kirloskar Industries Limited (KIL) has forwarded a regulatory filing from its material subsidiary, Kirloskar Ferrous Industries Limited (KFIL). KFIL, a listed company (BSE: 500245), has made an intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The enclosed intimation from KFIL, dated 1 July 2026, details the publication of a 'Notice to the Members' in newspapers. This notice was published on 1 July 2026 in the Financial Express (English, all India editions) and Loksatta (Marathi, Pune edition).
The notice informs members that the 35th Annual General Meeting (AGM) for the financial year 2025-2026 will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM), following MCA and SEBI circulars.
The Notice of AGM and the Annual Report will be sent exclusively by email to members whose email addresses are registered with the Company, the Registrar and Share Transfer Agent (MUFG Intime India Private Limited), or their Depository Participants. These documents will also be available on the company's website (www.kirloskarferrous.com) and BSE's website (www.bseindia.com).
The notice provides instructions for members to register or update their email addresses and bank account details:
- For physical shareholders: Submit documents to RTA MUFG Intime India Private Limited at Akshay Complex, Block No. 202, Second Floor, Off Dhole Patil Road, Near Ganesh Temple, Pune 411001.
- For demat shareholders: Contact their Depository Participant for updates.
This process is necessary to receive the AGM notice, annual report, and dividends electronically.
KMP / Board / Auditor Changes
Not Specified
Dividend Declaration or Non-Declaration
Not Specified
Board Meeting Outcomes
Not Specified
Financial Results (Standalone & Consolidated)
Not Specified
Auditor’s Report
Not Specified
Disinvestment / Strategic Actions
Not Specified