KIRLOSKAR OIL ENGINES LTD.

Kirloskar Oil Engines Limited has announced details for its 17th Annual General Meeting (AGM), scheduled for August 7, 2026, to be held via Video Conferencing (VC) or Other Audio Visual Means (OAVM). The company has fixed July 31, 2026, as the Record Date for the declaration of Final Dividend for the Financial Year 2025-26. The Register of Members and Share Transfer Books will be closed from August 1, 2026, to August 7, 2026, inclusive. Members will receive the AGM notice and Annual Report via email. E-voting facility will be available from August 4 to August 6, 2026.

Kirloskar Oil Engines Limited has announced details for its 17th Annual General Meeting (AGM) to be held on August 7, 2026, via Video Conferencing (VC) or Other Audio Visual Means (OAVM). The company has fixed July 31, 2026, as the Record Date for the declaration of Final Dividend for the Financial Year 2025-26. The Register of Members and Share Transfer Books will be closed from August 1 to August 7, 2026, inclusive. Members eligible for dividend will be those whose names appear as beneficial owners on July 31, 2026. The company will also provide an e-voting facility, with the remote e-voting period commencing on August 4 and ending on August 6, 2026.

Kirloskar Oil Engines Limited has announced the record date for the declaration of its final dividend for the Financial Year 2025-26 as July 31, 2026. The company's 17th Annual General Meeting (AGM) will be held on August 7, 2026, via video conferencing. The register of members and share transfer books will remain closed from August 1, 2026, to August 7, 2026, inclusive, for the AGM and dividend declaration. Members eligible for the dividend will be those whose names appear as beneficial owners or registered members by the close of business hours on July 31, 2026. E-voting facilities will be available from August 4 to August 6, 2026.

Kirloskar Oil Engines Ltd (KOEL) has invested AED 3.2 million (approximately ₹8.28 Crore) in its wholly-owned subsidiary, Kirloskar International ME FZE (KIME), based in UAE. This investment is earmarked for KIME's working capital needs and to facilitate the acquisition of Kirloskar Trading SA (PTY) Limited (KTSPL), a promoter group company in South Africa. The strategic move aims to expand KOEL's footprint in the Africa region by establishing a direct customer connect through its own entity, rather than relying on distributors. The transaction was completed on June 30, 2026, and is considered an arm's length transaction.

Kirloskar Oil Engines Ltd (KOEL) announced an update regarding its wholly-owned subsidiary, Kirloskar International ME FZE (KIME), UAE. KIME will invest approximately ₹8 Crore to acquire 100% equity shares of Kirloskar Trading SA (PTY) Limited (KTSPL), Johannesburg, South Africa, a promoter group company of KOEL. The investment involves KIME purchasing 3200 equity shares for an aggregate consideration of AED 3.2 million, with approximately ₹5.5 Crore utilized for the KTSPL acquisition. Post-acquisition, KTSPL will become a wholly-owned subsidiary of KIME and a step-down subsidiary of KOEL. The completion date for this transaction has been extended from June 30, 2026, to September 30, 2026.

Kirloskar Oil Engines Ltd has announced the closure of its trading window for dealing in the company's securities. This closure will be effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of financial results for the quarter ending June 30, 2026. The decision 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 standard practice to prevent potential insider trading during periods when material non-public information may be available.

Kirloskar Oil Engines Ltd (KOEL) has announced a significant order from HyperNext for its Optiprime™ Power Systems. The order includes 96 units of 2500 kVA Optiprime™ Dual Core Systems, totaling 192 MW, for large-scale data center infrastructure. This deployment will support HyperNext's mission to build resilient, scalable, and energy-efficient digital infrastructure, particularly for AI workloads and hyperscale cloud deployments. The Optiprime™ platform is designed for hyperscale and mission-critical environments, ensuring uninterrupted power availability. This deal underscores KOEL's growing position as a trusted partner for data center providers.

Kirloskar Oil Engines Limited (KOEL) has announced a significant order from HyperNext for its Optiprime™ Power Solutions. The order includes 96 units of 2500 kVA Optiprime™ Dual Core systems, totaling 192 MW. This deployment is intended to support HyperNext's large-scale data center infrastructure, focusing on AI-enabled and hyperscale-ready solutions. The Optiprime™ platform is designed for high power density, efficiency, and reliability, crucial for mission-critical environments like data centers. This deal underscores KOEL's growing role in powering India's digital infrastructure expansion.

Kirloskar Oil Engines Limited has received a Show Cause Notice from the Deputy Commissioner of State Tax, Pune, for the Financial Year 2022-23. The notice imposes a tax demand of ₹3,18,52,849/-, interest of ₹2,31,38,259/-, and a penalty of ₹31,85,286/-, totaling approximately ₹6.68 crore. This action is due to an Input Tax Credit (ITC) mismatch. The company stated that it does not foresee any material impact on its financial or operational activities and is in the process of filing a reply.

Kirloskar Oil Engines Ltd's wholly-owned subsidiary, Kirloskar Advanced Systems Private Limited (KASPL), has received approval for commencement of business from the Registrar of Companies on May 19, 2026. This follows the receipt of ₹9 Crore towards the subscription amount from subscribers to the Memorandum of Association. KASPL will operate in engineering and industrial business segments, including defence and railways.