KIRLOSKAR FERROUS INDUSTRIES LTD.

Kirloskar Ferrous Industries Ltd has announced the cooption of Mrs. Pallavi Gokhale as an Additional Director in the category of Non-Executive Independent Director. The decision was made by the Board of Directors on June 12, 2026, following a recommendation from the Nomination and Remuneration Committee. Mrs. Gokhale, a commerce graduate and a Chartered Accountant with over two decades of consulting experience, brings expertise in corporate governance, risk management, and process optimization. She previously served as a partner at Ernst & Young LLP India and holds directorships in other listed companies. She does not hold any equity shares in Kirloskar Ferrous and is not related to any other director or key managerial person.

Kirloskar Ferrous Industries Ltd announced that its Board of Directors, in a meeting held on June 12, 2026, has recommended a final dividend of ₹3 per equity share (60%) for the financial year 2025-2026. This recommendation is subject to approval by the company's shareholders at the upcoming annual general meeting. The board also approved the allotment of 17,841 equity shares under employee stock option schemes, increasing the company's paid-up share capital to ₹82,49,61,920.

Kirloskar Ferrous Industries Ltd announced that its Board of Directors, in a meeting held on June 12, 2026, has recommended a final dividend of ₹3 per equity share (60%) for the financial year 2025-2026. This recommendation is subject to approval by the company's shareholders at the upcoming annual general meeting. Additionally, the company allotted 17,841 equity shares under its ESOP schemes, increasing its paid-up share capital to ₹82,49,61,920.

Kirloskar Ferrous Industries Limited has announced its audited financial results for the quarter and year ended March 31, 2026. The results are post-merger with Oliver Engineering Private Limited and Adicca Energy Solutions Private Limited. The Board of Directors approved the standalone and consolidated financial results at a meeting held on June 12, 2026. The company reported total income of ₹1,861.52 Crores for the quarter and ₹6,950.93 Crores for the year. Profit after tax for the quarter stood at ₹125.74 Crores, and for the year at ₹504.74 Crores. The company also reported Earnings Per Share (EPS) of ₹7.63 for the quarter and ₹30.63 for the year on a standalone basis.

Kirloskar Ferrous Industries Limited (KFIL) has announced that its Scheme of Arrangement and Merger by Absorption with its wholly-owned subsidiaries, Oliver Engineering Private Limited and Adicca Energy Solutions Private Limited, has become operative. The merger is effective from April 1, 2025. The Hon'ble National Company Law Tribunal (NCLT), Mumbai Bench, approved the scheme, and its certified true copy has been filed with the Registrar of Companies, Pune. As a result, the transferor companies are merged into KFIL and dissolved without winding up. No new shares will be issued as the transferor companies were wholly owned subsidiaries, and their share capital will be cancelled. KFIL's authorized share capital has also been amended to ₹3,89,61,00,000.

Kirloskar Ferrous Industries Ltd has announced that its Board of Directors will convene on June 12, 2026. The primary agenda item is to consider and approve the final dividend for the financial year 2025-2026. This meeting is being held in compliance with SEBI regulations.

Kirloskar Ferrous Industries Ltd has announced the closure of its trading window for dealing in the company's securities. The window will be shut from June 5, 2026, to June 16, 2026, inclusive. This closure is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct for designated persons and their immediate relatives. This measure is typically implemented to prevent potential insider trading during periods when material non-public information might be available.

Kirloskar Ferrous Industries Limited (KFIL) has received approval from the National Company Law Tribunal (NCLT), Mumbai, for the Scheme of Arrangement and Merger by Absorption of Oliver Engineering Private Limited (OEPL) and Adicca Energy Solutions Private Limited (AESPL) with KFIL. The NCLT pronounced its order on June 2, 2026, approving the scheme. This merger aims to consolidate operations and potentially create synergies between the entities. The appointed date for the scheme is April 1, 2025. The filing also noted a minor correction in the post-merger authorized share capital of KFIL.

Kirloskar Ferrous Industries Ltd. has announced its Q4 FY26 and FY26 financial highlights. The company reported a Q4 revenue of ₹1781 Cr with an EBITDA margin of 12.7%. The full-year FY26 revenue stood at ₹6784 Cr with an EBITDA margin of 12.3%. The announcement was made alongside a presentation for the investors call scheduled for May 8, 2026.

Kirloskar Ferrous Industries Ltd (KFIL) reported audited financial results for the quarter and year ended March 31, 2026. The Board of Directors approved the results on May 7, 2026. Revenue from operations for the year stood at ₹6,783.92 Cr, compared to ₹6,566.26 Cr in the previous year. Net profit for the year was ₹375.59 Cr. The statutory auditors, Kirtane & Pandit LLP and P G BHAGWAT LLP, issued unmodified opinions on the audited financial results.