Kirloskar Brothers Limited will hold its 106th Annual General Meeting (AGM) on Friday, July 31, 2026, at 3:00 p.m. IST via Video Conferencing and Other Audio Visual Means. The meeting is being conducted in compliance with the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Shareholders can participate and vote electronically during the session.

Electronic copies of the Notice of the AGM and the Annual Report for the Financial Year 2025-26 will be sent to shareholders whose email IDs are registered with the company or depository participants. Those without registered email addresses will receive a letter containing a web-link to access the documents. The Notice and Annual Report will also be available on the company’s website at www.kirloskarpumps.com , as well as on the BSE, NSE, and NSDL websites.

The company has appointed Bigshare Services Private Limited as its Registrar and Share Transfer Agent. Shareholders holding shares in physical form must comply with SEBI KYC norms by submitting forms ISR-1 and ISR-2 to the RTA to ensure dividend payouts. Demat holders are required to furnish these details to their depository participants.

Key Meeting Details

The facility for e-voting will be provided to all shareholders, including those holding shares in physical form. Instructions for joining the meeting and casting votes will be included in the Notice of the AGM.

kirloskar brothers will hold an in-person meeting with analysts and institutional investors on June 15, 2026, in Pune. The interaction is scheduled to begin at 03:30 pm and will serve as a platform for the company's officials to engage with market participants.

The meeting will be conducted in accordance with Regulation 30 and 46, read with Part A Para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has clarified that discussions during the session will be based exclusively on publicly available information and no Unpublished Price Sensitive Information (UPSI) will be shared.

Meeting Details

The following table outlines the specifics of the scheduled interaction:

Kirloskar Brothers noted that the schedule for the meeting is subject to change due to business exigencies. The disclosure was submitted to the stock exchanges on June 09, 2026.