Meeting Details

The 17th Annual General Meeting of the members of Kirloskar Oil Engines Limited was held on Friday, 7th August 2026. The meeting commenced at 11:30 AM Indian Standard Time (IST) and concluded at 12:30 PM IST. It was conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM) facility.

Compliance Framework

The meeting was held in compliance with the provisions of the Companies Act, 2013 and its Rules, read with multiple General Circulars issued by the Ministry of Corporate Affairs (Circular Nos. 14/2020, 17/2020, 20/2020, 02/2022, 10/2022, 09/2023, 09/2024, and 03/2025). It also complied with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, including amendments, and the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026.

Summary of Proposed Resolutions

Six business items were transacted at the AGM as detailed in the AGM Notice for Item no. 1 to 6:

A. Ordinary Businesses

1. Adoption of Financial Statements: An ordinary resolution was proposed for the adoption of the Audited Standalone Financial Statements and the Consolidated Financial Statements of the Company for the financial year ended 31st March 2026, together with the Board's Report and the Auditors' Report thereon.

2. Declaration of Dividend: An ordinary resolution was proposed for the declaration of a final dividend of ₹4.50 per equity share (225%) and confirmation of an Interim Dividend of ₹2.50 per equity share (125%) already paid during the year for the financial year ended 31st March 2026.

3. Re-Appointment of Director: An ordinary resolution was proposed for the re-appointment of Mr. Rahul C. Kirloskar (DIN: 00007319), who retires by rotation.

4. Re-appointment of Auditors: An ordinary resolution was proposed for the re-appointment of M/s. G. D. Apte & Co., Chartered Accountants (Firm Registration No. 100515W), as the Statutory Auditors of the Company for a second term of 5 consecutive years.

B. Special Businesses

5. Ratification of Cost Auditor Remuneration: An ordinary resolution was proposed for the ratification and confirmation of the remuneration payable to the Cost Auditor.

6. Re-appointment of Independent Director: A special resolution was proposed for the re-appointment of Mr. Yogesh Kapur (DIN: 00070038) as an Independent Director of the Company to hold office for a second term of 5 consecutive years with effect from 29th September, 2026.

Voting Process

The Company provided a remote e-voting facility to members on all resolutions proposed to be considered at the AGM. The remote e-voting period was from 4th August 2026 (9:00 AM IST) to 6th August 2026 (5:00 PM IST). The facility of e-voting was also provided during the AGM itself.

Voting Outcomes and Scrutinizer's Report

The disclosure states that the detailed results of the voting—both through e-voting at the AGM and the remote e-voting opted for by members—will be submitted separately to the exchanges. This submission will be made in the format prescribed under Regulation 44 of the SEBI (LODR) Regulations, 2015, and will include the Scrutinizer's report on the voting process.

Confirmation of Compliance

The document confirms that the meeting was conducted in compliance with all applicable laws and regulations, including the Companies Act, 2013, and the SEBI (LODR) Regulations, 2015.