| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 18 Aug 2026 | 13 Jul 2026 |
| AGM 18/08/2026 Dear Sir / Madam, Please find enclosed intimation regarding AGM, Record Date, E-Voting and attendance through VC / OAVM facility. You are requested to take the same on your record. (As per BSE announcement dated on : 13.07.2026) Dear Sir/Madam, Please find enclosed the Annual Report of Kirloskar Industries Limited for the Financial Year 2025-2026. You are requested to take the same on your record. (As Per BSE Announcement Dated on:23.07.2026) Dear Sir/Madam, Please find enclosed the Voting Results and Scrutinizers Report on remote e-voting and e-voting during the Annual General Meeting held on 18 August 2026. You are requested to take the same on your record. Dear Sir/Madam, Please find enclosed the Annual General Meeting proceedings held on 18 August 2026. You are requested to take the same on your records. (As Per BSE Announcement Dated on:18.08.2026) | ||
It clarifies that it is still keeping open the issue of whether or not the DFS is binding upon Kirloskar companies and these matters are, since 2018, currently under consideration before the civil courts.
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