| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 14 May 2025 | 7 May 2025 |
| Kirloskar Brothers Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2025 inter alia to consider and approve Please find enclosed the intimation of Board Meeting as per Regulation 29 of the SEBI Listing Regulations 2015. Intimation of outcome of Board meeting and submission of Audited Financial Results for FY 2024-25 Please find attached intimation for appointment of Mr. Pradyumna Vyas as Additional Director in category of Independent Director. (As Per BSE Announcement Dated on: 14/05/2025) | ||
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