| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Jun 2026 | 8 Jun 2026 |
| Kirloskar Ferrous Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/06/2026 inter alia to consider and approve Final Dividend if any for the financial year 2025-2026. Recommendation of the Final Dividend Allotment of equity shares pursuant to KFIL Employee Stock Option Schemes The Board of Directors at its meeting held on 12 June 2026 has allotted 17,841 equity shares of Rs.5 each upon exercise of stock options pursuant to KFIL Employee Stock Option Schemes. Consequently, the issued, subscribed and paid-up share capital of the Company stands increased to Rs.82,49,61,920 comprising of 16,49,92,384 equity shares of Rs.5 each. Recommendation of the Final Dividend The Board of Directors at that meeting has recommended the final dividend of Rs.3 per equity share of Rs.5 each (i.e. 60 percent) for the financial year 2025-2026 for approval of the Members of the Company at the ensuing annual general meeting. (As Per BSE Announcement Dated on 11.06.2026) | ||
| Board Meeting | 7 May 2026 | 1 May 2026 |
| Kirloskar Ferrous Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2026 inter alia to consider and approve Audited financial results (standalone and consolidated) for the quarter and the year ended 31 March 2026 and Fund raising options as may be deliberated and decided by the Board of Directors of the Company. Audited financial results and the audit reports Audited financial results and the audit reports (As Per BSE Annoncement Dated on:07.05.2026) | ||
| Board Meeting | 9 Mar 2026 | 9 Mar 2026 |
| Allotment of equity shares pursuant to KFIL Employee Stock Option Schemes | ||
| Board Meeting | 10 Feb 2026 | 31 Jan 2026 |
| Kirloskar Ferrous Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 inter alia to consider and approve the unaudited financial results (standalone and consolidated) for the quarter and nine months ended 31 December 2025 and the Dividend if any for the financial year 2025-2026. Unaudited financial results for the quarter and nine months ended 31 December 2025 and the reports on limited review thereto Declaration of the Interim Dividend, the Record Date and the date of payment (As Per BSE Announcement Dated on: 10/02/2026) | ||
| Board Meeting | 6 Nov 2025 | 27 Oct 2025 |
| Kirloskar Ferrous Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2025 ,inter alia, to consider and approve the unaudited financial results (standalone and consolidated) for the quarter and six months ended 30 September 2025. Financial Results and Limited Review Reports (As Per Bse Announcement dated on 06/11/2025) | ||
| Board Meeting | 4 Aug 2025 | 23 Jul 2025 |
| Kirloskar Ferrous Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2025 ,inter alia, to consider and approve the unaudited financial results (standalone and consolidated) for the quarter ended 30 June 2025. Financial Results and Limited Review Reports (As Per BSE Announcement Dated on: 04/08/2025) | ||
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