Communication Method
The Company has sent detailed email communication to all shareholders whose email addresses are registered with the Company/Registrar and Share Transfer Agent (MUFG Intime India Private Limited, formerly Link Intime India Private Limited)/Depository Participant(s).
AGM Details
The 51st Annual General Meeting will be held on Tuesday, July 21, 2026 at 3:00 PM (IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM) facility.
Document Availability
The Annual Report including Notice of AGM for financial year 2025-26 is available:
- Via electronic link provided in the communication
- Company website: www.kirloskarpneumatic.com
- Stock exchange websites: www.bseindia.com and www.nseindia.com
Voting Arrangements
Remote e-Voting
- Voting period: Saturday, July 18, 2026 at 9:00 AM (IST) to Monday, July 20, 2026 at 5:00 PM (IST)
- Cut-off date for eligibility: Tuesday, July 14, 2026
- EVEN No.: 139902
- User ID: 120102000000275t
- Members can vote using PAN/Sequence Number
AGM Attendance and Voting
- Members attending via VC/OAVM facility count toward quorum under Section 103 of Companies Act, 2013
- Members who haven't voted remotely can vote during AGM through e-voting
Member Engagement
Information Requests
Members can request information regarding Audited Financial Statements or AGM matters by sending request with full name, DP ID and Client ID/Folio Number, and contact number from registered email ID to sec@kirloskar.com at least 7 days in advance.
Speaker Registration
Members wishing to ask questions or express views at AGM must register as 'Speaker' by sending request with full name, DP ID and Client ID/Folio Number, and contact number from registered email ID to sec@kirloskar.com by Thursday, July 16, 2026 (5 days before meeting).