Date: 5 August 2026

Kirloskar Industries Limited Disclosure

Kirloskar Industries Limited informed that its material subsidiary Kirloskar Ferrous Industries Limited (KFIL) has made a regulatory filing with stock exchanges under Regulation 30 of SEBI LODR Regulations. The company enclosed the intimation for reference.

Kirloskar Ferrous Industries Limited AGM Proceedings

Date: 5 August 2026

The 35th Annual General Meeting of Kirloskar Ferrous Industries Limited was held on Wednesday, 5 August 2026 at 4:00 p.m. (IST) through Video Conferencing or Other Audio Visual Means facility. The meeting concluded at 5:25 p.m. (IST).

Board Meeting Outcomes

The following business items were transacted at the AGM:

Ordinary Business:

  • Item 1: Ordinary Resolution - Adoption of Audited Financial Statements (including Consolidated Financial Statements) of the Company for the financial year ended 31 March 2026 together with the Reports of the Board of Directors and the Auditors' thereon
  • Item 2: Ordinary Resolution - Confirmation of the payment of Interim Dividend on equity shares and declaration of the Final Dividend on equity shares for the financial year ended 31 March 2026
  • Item 3: Ordinary Resolution - Reappointment of Mr. Nishikant Balakrishna Ektare (DIN: 02109633), who retires by rotation and being eligible, offers himself for reappointment and to continue as the Executive Director (Operations)

Special Business:

  • Item 4: Ordinary Resolution - Ratification to the remuneration of M/s. Dhananjay V. Joshi & Associates, Cost Accountants as the Cost Auditor
  • Item 5: Special Resolution - Authority to the Board of Directors of the Company to borrow or raise funds not exceeding ₹1,000 Crores by issuance of non-convertible Debentures in one or more tranches on private placement basis
  • Item 6: Special Resolution - Reappointment of Mr. Sathya Moorthy Venkataramani (DIN: 00229998) as an Independent Director to hold office for another term upto 21 October 2031
  • Item 7: Special Resolution - Appointment of Mrs. Pallavi Pratap Gokhale (DIN: 00036369) as an Independent Director of the Company to hold office for a term upto 11 June 2031

KMP / Board Changes

  • Mr. Nishikant Balakrishna Ektare (DIN: 02109633) reappointed as Executive Director (Operations)
  • Mr. Sathya Moorthy Venkataramani (DIN: 00229998) reappointed as Independent Director until 21 October 2031
  • Mrs. Pallavi Pratap Gokhale (DIN: 00036369) appointed as Independent Director until 11 June 2031

Dividend Declaration

The AGM confirmed payment of Interim Dividend and declared Final Dividend on equity shares for the financial year ended 31 March 2026. Specific amounts and record dates were not disclosed in this announcement.

Fundraising

Shareholders approved authorization for the Board to borrow or raise funds not exceeding ₹1,000 Crores by issuance of non-convertible Debentures in one or more tranches on private placement basis.

Other Disclosures

The Scrutiniser's Report along with voting results will be submitted separately in accordance with provisions of Regulation 44 of the SEBI LODR Regulations.