AGM/EGM7 Jul 2026, 04:50 pm
Kirloskar Brothers Ltd Announces 106th AGM and Annual Report
AI Summary
Kirloskar Brothers Ltd has announced its 106th Annual General Meeting (AGM) scheduled for Friday, July 31, 2026, to be conducted via Video Conference/Other Audio Visual Means (VC/OAVM). The company has also released its Integrated Annual Report for the Financial Year 2025-26. Key agenda items include the adoption of audited standalone and consolidated financial statements for FY26, declaration of dividend, and the re-appointment of Ms. Rama Kirloskar as a Director retiring by rotation and as Joint Managing Director. The record date for dividend entitlement and remote e-voting is July 24, 2026. Remote e-voting will be open from July 28 to July 30, 2026.
Key Highlights
- 106th AGM scheduled for July 31, 2026, via VC/OAVM.
- Integrated Annual Report for FY25-26 released.
- Agenda includes financial statements adoption and dividend declaration.
- Re-appointment of Ms. Rama Kirloskar as Director and Joint MD.
- Remote e-voting period: July 28-30, 2026; cut-off July 24, 2026.
Price Impact
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