KIRLOSKAR PNEUMATIC CO.LTD.

Kirloskar Pneumatic Company Ltd has informed the stock exchanges that it has sent a letter to members who have not registered their email addresses, providing a web-link to the Annual Report for the financial year 2025-26. This action is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The 51st Annual General Meeting (AGM) is scheduled for July 21, 2026, to be held via Video Conferencing (VC) and Other Audio Visual Means (OAVM). The company also reminded shareholders to update their KYC details, including PAN, address, mobile number, bank account, and specimen signature, especially for those holding physical securities, to ensure eligibility for payments like dividends.

Kirloskar Pneumatic Company Ltd. has launched its new Tezcatlipoca A800 Model, an indigenously designed and manufactured two-stage centrifugal air compressor. This model is engineered for a range of 600 to 980 CFM of Class 0 oil-free air, offering high reliability and lower lifecycle costs. It marks a significant addition to the company's centrifugal compressor portfolio, bringing advanced technology to a capacity segment previously underserved by such solutions in India. The A800 is positioned as an efficient and reliable alternative to conventional dry screw compressors, suitable for industries like textiles, pharmaceuticals, electronics, automotive, chemicals, and food processing. Key features include a patented aerodynamic design, integrated flow control for up to 45% turndown, a compact footprint, and a smart monitoring system.

Kirloskar Pneumatic Company Ltd has filed its Annual Report, including the Notice of the 51st Annual General Meeting (AGM), for the financial year 2025-26. In compliance with SEBI LODR Regulations and MCA Circulars, the report is being sent electronically to members whose email addresses are registered. The Annual Report has also been uploaded to the company's website. The report emphasizes the company's commitment to end-to-end engineering excellence, driven by innovation, advanced manufacturing, and a customer-centric approach, reinforcing its position as a leader in the engineering sector.

Kirloskar Pneumatic Company Ltd has filed its Annual Report, including the Notice of the 51st Annual General Meeting (AGM), for the financial year 2025-26. This filing is in compliance with SEBI LODR Regulations and MCA Circulars. The report is being disseminated electronically to members whose email addresses are registered. The Annual Report has also been uploaded to the company's website. The report highlights the company's philosophy of 'Engineering End-to-End Excellence', emphasizing its integrated approach from research and design to lifecycle support, driven by deep engineering expertise, intellectual property creation, and customer-centric innovation.

Kirloskar Pneumatic Company Ltd has announced the closure of its trading window for dealing in the company's securities. The window will be shut from July 1, 2026, until 48 hours after the declaration of financial results for the quarter ending June 30, 2026. This measure is in compliance with SEBI's Prohibition of Insider Trading Regulations, 2015, and the company's internal code of conduct for designated persons and their immediate relatives.

Kirloskar Pneumatic Company Ltd has announced its 51st Annual General Meeting (AGM) will be held on July 21, 2026, via Video Conferencing. The company also fixed July 3, 2026, as the record date for its proposed final dividend of ₹8.50 per equity share (425%) for FY 2025-26, subject to shareholder approval. The AGM will facilitate e-voting for shareholders, with the remote e-voting period from July 18-20, 2026. The Annual Report and AGM notice will be sent via email and made available on the company and stock exchange websites.

Kirloskar Pneumatic Company Ltd has announced its 51st Annual General Meeting (AGM) will be held on Tuesday, July 21, 2026, at 3:00 PM IST via Video Conferencing. The company has fixed Friday, July 3, 2026, as the record date for determining shareholder eligibility for the final dividend. The Board has recommended a final dividend of ₹8.50 per equity share (425%) for FY 2025-26, subject to shareholder approval at the AGM. The dividend, if approved, will be paid on or after July 21, 2026. The filing also detailed the e-voting process and remote e-voting period, which runs from July 18 to July 20, 2026, with a cut-off date of July 14, 2026, for eligibility.

Kirloskar Pneumatic Company Ltd has announced its 51st Annual General Meeting (AGM) will be held on July 21, 2026, via Video Conferencing. The company also confirmed the record date for its recommended final dividend of ₹8.50 per equity share (425%) for FY 2025-26 as July 3, 2026. The dividend, subject to shareholder approval, will be paid on or after July 21, 2026. The company will provide members with remote e-voting facilities from July 18 to July 20, 2026, with a cut-off date of July 14, 2026, for eligibility.

Kirloskar Pneumatic Company Ltd launched 'Tonalli', a sustainable waste-to-energy solution, on May 13, 2026, in Pune. Tonalli is designed to convert organic waste into biogas and organic fertilizer, promoting a 100% waste-utilization process. The launch event included industry veterans and Kirloskar's leadership team. Tonalli aims to address the evolving needs of compliance-driven and sustainability-focused waste management systems, suitable for industrial canteens, hospitality establishments, and residential communities.

Kirloskar Pneumatic Company Ltd. has increased its equity stake in M/s Systems & Components India Private Ltd. (S&C) to 100% by acquiring an additional 44.74% equity stake. As a result, S&C has become a wholly-owned subsidiary of Kirloskar Pneumatic with effect from May 4, 2026. The company is undertaking a restructuring of the subsidiary to align performance with expectations, which is expected to take some time to yield positive outcomes.