| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 13 Aug 2025 | 4 Jul 2025 |
| Sir / Madam, Please find enclosed herewith intimation for record date. You are requested to take the same on your record. Dear Sir / Madam, Please find enclosed the Annual Report including the Notice of the Annual General Meeting of Kirloskar Industries Limited for the Financial Year 2024-2025. You are requested to take the same on your record. Dear Sir / Madam, Please find enclosed Annual Report of Kirloskar Industries Limited for the Financial Year 2024-2025, including the Notice of Annual General Meeting of the Company. You are requested to take the same on your record. (As Per BSE Announcement Dated on: 17/07/2025) Dear Sir / Madam, Please find enclosed the proceedings of the Annual General Meeting held on 13 August 2025. You are requested to take the same on your record (As Per BSE Announcement Dated on: 13.08.2025) | ||
| AGM | 25 Sep 2024 | 21 Aug 2024 |
| Sir / Madam, Please find enclosed intimation regarding AGM, Book Closure, E-voting and attendance through VC / OAVM facility. You are requested to take the same on your record. Sir / Madam, Please find enclosed proceedings of the Annual General Meeting held on 25 September 2024. You are requested to take the same on your record. Sir / Madam, Please find enclosed Scrutinizers Report along with the voting results for the Annual General Meeting held on 25 September 2024. You are requested to take the same on your record (As Per BSE Announcement dated on 25.09.2024) | ||
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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