Kirloskar Ferrous Industries will host a conference call for investors and analysts on August 6, 2026, at 4:00 p.m. IST to discuss its unaudited financial results for the quarter ended June 30, 2026. The discussion will cover both standalone and consolidated financial performance for Q1FY27, providing stakeholders with insights into the company's operational and financial health during the period. This disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Conference Call Details

The conference call is scheduled for Thursday, August 6, 2026, beginning at 4:00 p.m. Indian Standard Time. The session will be represented by the senior management team of Kirloskar Ferrous Industries Limited, including R.V. Gumaste, Managing Director, and R.S. Srivatsan, Executive Director (Finance) and CFO. Participants can join via dial-in numbers provided for domestic and international access.

Investors may also register to join via DiamondPass using the link provided in the official notice. For any enquiries regarding the conference call logistics, participants are directed to contact Pallav Agarwal at Antique Stock Broking Limited.

Presentation and Compliance

The presentation to be discussed during the conference call will be uploaded on the company’s website, www.kirloskarferrous.com , prior to or during the event. This allows investors to review the financial data and management commentary in advance or concurrently with the live discussion. The intimation was issued by Mayuresh Gharpure, Company Secretary, on August 3, 2026, ensuring timely dissemination of information to the market as required by regulatory standards.

Kirloskar Ferrous Industries has fixed Friday, 17 July 2026 as the record date to determine shareholder eligibility for a final dividend of ₹3 per equity share for the financial year 2025–2026. The dividend, amounting to 60% of the face value of ₹5 per share, is subject to shareholder approval at the 35th Annual General Meeting (AGM) scheduled for Wednesday, 5 August 2026. The meeting will be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM) at 4:00 p.m. IST, in compliance with Ministry of Corporate Affairs and SEBI circulars.

The Board of Directors recommended the dividend during its meeting on 12 June 2026. If approved, the payout will be made within 30 days from the date of the AGM through direct credit, RTGS, NEFT, or NECS. Eligibility is determined based on beneficial ownership records from depositories for electronic shares or the Register of Members for physical shares as of the close of business hours on the record date.

Shareholders must ensure their details are current to facilitate correct tax deduction. Under the Income Tax Act, 2025, dividends are taxable in the hands of shareholders, and the company will deduct Tax Deducted at Source (TDS) at applicable rates. Members holding shares in physical form must update bank details with the Registrar and Share Transfer Agent, while those with electronic holdings must update their depository participants.

The company has also announced remote e-voting facilities for the AGM. The cut-off date to determine eligibility for e-voting is Wednesday, 29 July 2026. The remote e-voting period runs from Sunday, 2 August 2026 at 9:00 a.m. IST to Tuesday, 4 August 2026 at 5:00 p.m. IST. Detailed instructions for both e-voting and attending the AGM via VC/OAVM are provided in the Notice of AGM.

Key Dividend and Meeting Details