Annual General Meeting Details
The 35th Annual General Meeting of Kirloskar Ferrous Industries Limited will be held on Wednesday, 5 August 2026 at 4:00 p.m. (IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM) facility. The meeting is being conducted virtually in compliance with MCA Circulars (General Circular Nos. 14/2020, 17/2020, 20/2020, and 03/2025) and SEBI Circulars (Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30 January 2026).
The Annual Report for financial year 2025-2026 along with the Notice of AGM will be sent electronically to all members with registered email addresses. The documents will also be available on the company's website (www.kirloskarferrous.com) and BSE website (www.bseindia.com).
Dividend Declaration and Record Date
The Board of Directors at its meeting held on 12 June 2026 recommended a Final Dividend of ₹3 per equity share of ₹5 each (60%) for the financial year 2025-2026, subject to shareholder approval at the AGM.
The Record Date has been fixed as Friday, 17 July 2026 to determine the list of members entitled to receive the Final Dividend. If approved, the dividend will be paid within thirty days from the date of AGM through direct credit/RTGS/NEFT/NECS modes.
Payment will be made to:
- Beneficial Owners as per records from NSDL and CDSL as of Record Date business hours
- Members appearing in the Register of Members on the Record Date
As per Income Tax Act, 2025, TDS will be deducted at applicable rates at the time of dividend payment.
E-Voting Arrangements
The company is providing electronic voting facility through National Securities Depository Limited (NSDL) for all business items in the AGM notice, in compliance with Section 108 of Companies Act, 2013, Rule 20 of Companies (Management and Administration) Rules, 2014, Regulation 44 of SEBI LODR Regulations, and Secretarial Standard SS2.
The Cut-off date for voting eligibility is Wednesday, 29 July 2026. The remote e-voting period commences on Sunday, 2 August 2026 at 9:00 a.m. (IST) and ends on Tuesday, 4 August 2026 at 5:00 p.m. (IST). Detailed voting instructions are provided in the AGM notice.
Virtual Attendance Facility
The AGM will be conducted without physical presence of members. Video Conferencing (VC) or Other Audio Visual Means (OAVM) facility for attending the AGM will be provided through NSDL. Members attending virtually will be counted for quorum purposes under Section 103 of Companies Act, 2013. Detailed attendance instructions are provided in the AGM notice.