Key Dates and Events
Annual General Meeting:
- The 51st Annual General Meeting (AGM) is scheduled for Tuesday, July 21, 2026 at 3:00 PM IST
- Meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM)
Dividend Information:
- Record date for final dividend entitlement: Friday, July 3, 2026
- Board recommended final dividend: ₹8.50 per equity share (425%) for FY 2025-26
- Dividend subject to shareholder approval at AGM
- If approved, dividend payment will commence on or after July 21, 2026
- Payment modes: Credit/NEFT/RTGS/NECS or other available banking channels
E-Voting Arrangements:
- Cut-off date for voting eligibility: Tuesday, July 14, 2026
- Remote e-voting period: Saturday, July 18, 2026 (9:00 AM IST) to Monday, July 20, 2026 (5:00 PM IST)
- E-voting facility provided through National Securities Depository Limited (NSDL)
Distribution of Materials
- Annual Report for FY 2025-26 including Notice of AGM will be sent by email to members with registered email addresses
- Documents will be available on company website (www.kirloskarpneumatic.com), stock exchange websites (BSE & NSE), and NSDL website (www.evoting.nsdl.com)
Regulatory Compliance References
- Companies Act, 2013 and rules thereof
- MCA General Circular Nos. 14/2020, 17/2020, 20/2020, and 03/2025
- SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026
- SEBI LODR Regulations, 2015
Shareholder Eligibility Details
- Dematerialized shares: Eligibility based on data from NSDL and CDSL as of close of business on July 3, 2026
- Physical shares: Eligibility after effecting valid transmission/transposition requests lodged with Company/RTA by close of business on July 3, 2026
- Virtual attendance through VC/OAVM will count toward quorum requirements under Section 103 of Companies Act, 2013