Kirloskar Electric Announces 79th AGM on August 13, 2026
Kirloskar Electric Company Ltd has announced its 79th Annual General Meeting (AGM) will be held on Thursday, August 13, 2026, at 11:00 AM IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). Key agenda items include the adoption of audited standalone and consolidated financial statements for the year ended March 31, 2026, the re-appointment of Ms. Rukmini Kirloskar as a director, and the re-appointment of Mr. Vijay R Kirloskar as Executive Chairman. The company is also providing a remote e-voting facility for shareholders, with the voting period commencing on August 10, 2026, and concluding on August 12, 2026. The cut-off date for determining voting rights is August 6, 2026.
Key Highlights
- 79th AGM scheduled for August 13, 2026, via VC/OAVM.
- Agenda includes adoption of FY26 financial statements.
- Director re-appointment and Executive Chairman re-appointment on agenda.
- Remote e-voting facility available from August 10-12, 2026.
- Cut-off date for voting rights is August 6, 2026.
Price Impact
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