| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 May 2026 | 6 May 2026 |
| Kirloskar Brothers Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2026 inter alia to consider and approve Prior Intimation of Board Meeting pursuant to Regulation 29 of the SEBI Listing Regulations 2015 To consider recommending dividend, if any, on the equity shares for the Financial Year 2025-26. Please find enclosed the outcome of Board Meeting held on May 13, 2026 intimation under Regulation 30 for re-appointment of Joint Managing Director, Internal Auditors and Cost Auditors (As Per BSE Announcement Dated on 13.05.2026) | ||
| Board Meeting | 5 Feb 2026 | 29 Jan 2026 |
| Quarterly Results Please find enclosed the Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2025 along with Limited Review Report thereon Please find enclosed the outcome of Board Meeting held on February 05, 2026 (As Per BSE Announcement Dated on:05.02.2026) | ||
| Board Meeting | 3 Nov 2025 | 27 Oct 2025 |
| Kirloskar Brothers Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2025 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended September 30 2025. Unaudited Financial Results fo rhte quarter and half-year ended September 30, 2025 Intimation of outcome of Board Meeting held on November 03, 2025. Outcome of Board Meeting (Unaudited Financial Results) held on November 03, 2025 (As Per Bse Announcement dated on 03/11/2025) | ||
| Board Meeting | 1 Aug 2025 | 25 Jul 2025 |
| Kirloskar Brothers Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2025 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30 2025. Unaudited Financial Results for the Quarter ended June 30, 2025 (As Per BSE Announcement Dated on: 01.08.2025) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
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+91 9892691696
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099

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