Company Disclosure

Kirloskar Industries Limited (BSE: 500243, NSE: KIRLOSIND) submitted a disclosure dated 07 August 2026 regarding updates from its material subsidiary, Kirloskar Ferrous Industries Limited (KFIL).

KFIL AGM Details

  • Date of AGM: 5 August 2026
  • Meeting Format: Video Conferencing/Other Audio Visual Means
  • Record Date: 29 July 2026
  • Total Members on Record Date: 93,171
  • Attendance: 11 Promoter/Promoter Group members and 66 Public members attended via VC/OAVM

Scrutinizer Appointment

Manasi Paradkar, Practicing Company Secretary (FCS-5447, CP-4385), was appointed as scrutinizer to oversee the voting process for remote e-voting and e-voting at the AGM.

Voting Process Details

  • Remote e-voting period: 2 August 2026 (9:00 AM IST) to 4 August 2026 (5:00 PM IST)
  • Cut-off date for voting eligibility: 29 July 2026
  • E-voting service provider: National Securities Depository Limited (NSDL)
  • Registrar and Share Transfer Agent: MUFG Intime India Private Limited

Resolution Voting Results

Resolution 1: Ordinary Business - Adoption of Financial Statements

  • Total votes polled: 116,499,611 (99.9339% in favor)
  • Remote e-voting: 116,499,456 votes in favor, 155 against
  • E-voting at AGM: 76,850 votes in favor, 0 against
  • Result: Passed

Resolution 2: Ordinary Resolution - Dividend Declaration

  • Description: Confirmation of interim dividend payment and declaration of final dividend for FY ended 31 March 2026
  • Total votes polled: 116,576,461 (99.9999% in favor)
  • Remote e-voting: 116,576,306 votes in favor, 155 against
  • E-voting at AGM: 76,850 votes in favor, 0 against
  • Result: Passed

Resolution 3: Ordinary Resolution - Reappointment of Mr. Nishikant Balakrishna Ektare

  • Role: Executive Director (Operations), DIN: 02109633
  • Total votes polled: 116,580,840 (99.9715% in favor)
  • Remote e-voting: 116,470,796 in favor, 33,194 against
  • E-voting at AGM: 76,850 in favor, 0 against
  • Result: Passed

Resolution 4: Ordinary Resolution - Ratification of Cost Auditor Remuneration

  • Cost Auditor: Dhananjay V. Joshi & Associates
  • Total votes polled: 116,580,840 (99.9998% in favor)
  • Remote e-voting: 116,503,815 in favor, 175 against
  • E-voting at AGM: 76,850 in favor, 0 against
  • Result: Passed

Resolution 5: Special Resolution - Borrowing Limit Authorization

  • Amount: ₹1,000 Crores
  • Instrument: Non-convertible Debentures
  • Issuance Method: Private placement in one or more tranches
  • Total votes polled: 116,580,940 (99.9998% in favor)
  • Remote e-voting: 116,503,875 in favor, 215 against
  • E-voting at AGM: 76,850 in favor, 0 against
  • Result: Passed

Resolution 6: Special Resolution - Reappointment of Mr. Sathya Moorthy Venkataramani

  • Role: Independent Director, DIN: 00229998
  • Term: Until 21 October 2031
  • Total votes polled: 116,580,840 (97.9851% in favor)
  • Remote e-voting: 114,155,049 in favor, 2,348,941 against
  • E-voting at AGM: 76,850 in favor, 0 against
  • Result: Passed

Resolution 7: Special Resolution - Appointment of Mrs. Pallavi Pratap Gokhale

  • Role: Independent Director, DIN: 00036369
  • Term: Until 11 June 2031
  • Total votes polled: 116,580,840 (99.9731% in favor)
  • Remote e-voting: 116,472,586 in favor, 31,404 against
  • E-voting at AGM: 76,850 in favor, 0 against
  • Result: Passed

Shareholding Pattern and Voting Participation

  • Total outstanding shares: 164,992,384
  • Promoter & Promoter Group shares: 83,785,041 (50.78%)
  • Public Institutions shares: 23,608,844 (14.31%)
  • Public Non-Institutions shares: 57,598,499 (34.91%)
  • Total votes polled: 116,580,940 (70.66% participation)
  • Promoter voting participation: 99.88%
  • Public Institutions voting participation: 94.15%
  • Public Non-Institutions voting participation: 18.52%

Invalid Votes

  • Public Non-Institutions: 1,630 invalid votes across multiple resolutions