Key Quantitative Figures

  • Final dividend recommended: ₹3 per equity share of ₹5 each (60%)
  • Record date for dividend: 17 July 2026
  • Dividend payment timeline: Within 30 days from AGM date (5 August 2026)

Dates of Action

  • AGM date: Wednesday, 5 August 2026 at 4:00 PM IST
  • Record date: Friday, 17 July 2026
  • E-voting cut-off date: Wednesday, 29 July 2026
  • Remote e-voting period: 2 August 2026 (9:00 AM) to 4 August 2026 (5:00 PM)
  • Board meeting date: 12 June 2026 (dividend recommendation)

Parties Involved

  • Kirloskar Ferrous Industries Limited (material subsidiary)
  • Kirloskar Industries Limited (parent company)
  • National Securities Depository Limited (NSDL) - e-voting and VC/OAVM facility provider
  • BSE Limited and National Stock Exchange of India Limited
  • Ministry of Corporate Affairs (regulatory reference)
  • SEBI (regulatory reference)

Dividend Payment Details

  • Payment modes: Direct credit/RTGS/NEFT/NECS
  • Beneficial owners as per NSDL and CDSL records as of record date will receive dividend
  • Members in Register of Members as of record date will receive dividend
  • TDS will be deducted at applicable rates as per Income Tax Act, 2025

AGM Arrangements

  • AGM will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM)
  • No physical presence of members at common venue
  • Members attending through VC/OAVM will be counted for quorum under Section 103 of Companies Act, 2013
  • Annual Report and AGM notice will be sent electronically to members with registered email addresses
  • Documents will be uploaded on company website (www.kirloskarferrous.com) and BSE website (www.bseindia.com)