Kirloskar Industries Limited has announced details regarding its 32nd Annual General Meeting (AGM) and dividend declaration for the financial year 2025-2026.
Annual General Meeting Details
The 32nd AGM will be held on Tuesday, 18 August 2026 at 11.30 a.m. (IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM) facility. The meeting is being conducted in compliance with the Companies Act, 2013 and relevant MCA Circulars (including General Circular No. 14/2020, 17/2020, 20/2020, and the latest General Circular No. 03/2025 dated 22 September 2025), as well as SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30 January 2026.
The Annual Report for FY 2025-2026, including the Notice of AGM, will be sent by email to all members with registered email addresses. The documents will also be available on the company's website (www.kirloskarindustries.com), stock exchange websites (www.bseindia.com and www.nseindia.com), and the NSDL website (www.evoting.nsdl.com).
Dividend Declaration
The Board of Directors at its meeting held on 19 May 2026 recommended a Dividend of ₹13 per equity share (130%) for FY 2025-2026, subject to approval by members at the AGM.
If declared, the dividend will be paid on or before 17 September 2026 through various modes (Credit/NEFT/RTGS/NECS or other available banking modes) to:
- Beneficial Owners as of the record date (11 August 2026) for shares held in electronic form
- Members appearing in the Register of Members after processing valid share transmission/deletion applications lodged on or before the record date
Tax at Source (TDS) will be deducted at appropriate rates as per the Income Tax Act, 2025.
Book Closure Period
The Register of Members and Share Transfer Books will remain closed from Wednesday, 12 August 2026 to Tuesday, 18 August 2026 (both days inclusive) for the purpose of AGM and dividend declaration.
E-Voting Arrangements
The company is providing remote e-voting facility through National Securities Depository Limited (NSDL) for the AGM. Mrs. Manasi Paradkar, Company Secretary in Practice, has been appointed as the Scrutinizer for e-voting under Regulation 44 of SEBI LODR Regulations.
The cut-off date for determining voting eligibility is Tuesday, 11 August 2026.
The remote e-voting period commences on Saturday, 15 August 2026 at 9.00 a.m. (IST) and ends on Monday, 17 August 2026 at 5.00 p.m. (IST).
AGM Attendance
Members can attend the AGM through VC/OAVM facility provided through NSDL. Members attending through VC/OAVM will be counted for quorum purposes under Section 103 of the Companies Act, 2013.
Detailed instructions for e-voting and attending the AGM will be provided in the Notice of AGM.