Date: June 30, 2026
Board Meeting Outcomes
The 51st Annual General Meeting of the company is scheduled to be held on Tuesday, July 21, 2026 at 03:00 PM IST through Video Conferencing facility/Other Audio Visual Means.
Shareholder Communication
The web-link where complete details of the Annual Report for FY 2025-26 are available is: https://www.kirloskarpneumatic.com/investors/annual-report
This communication was sent to members who had not registered their email addresses with the Company, Depository, or RTA as of the cut-off date of June 26, 2026.
Compliance Reminders
Shareholders are reminded to update KYC details pursuant to SEBI Master Circular No. HO/38/13/(4)2026-MIRSD-POD/1/4298/2026 dated February 6, 2026, which mandates recording of PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature and choice of Nomination for physical security holders.
While updating Email ID is optional, shareholders are requested to register it to avail online services.
The circular mandates that security holders holding in physical mode whose folios do not have updated PAN, Choice of Nomination, Contact details, Bank Account details and Specimen Signature shall be eligible for any payment including dividend, interest or redemption payment only through electronic mode with effect from April 1, 2024.
Formats for nomination and KYC updation (Forms ISR-1, ISR-2, ISR-3, SH-13, SH-14) and SEBI circulars are available on the company's website at: https://in.tnpms.mufg.com/Resources/Downloads/KYC/Formats for KYC