kirloskar industries has fixed Tuesday, 11 August 2026, as the record date to determine shareholder eligibility for the final dividend of ₹13 per equity share for the financial year 2025-2026. The Board of Directors recommended this dividend, representing 130 percent, at its meeting held on 19 May 2026. The payout is subject to the approval of members at the upcoming Annual General Meeting (AGM) and will be paid on or before 17 September 2026 via electronic modes such as NEFT or RTGS, subject to tax deduction at source.

The 32nd AGM of the members of Kirloskar Industries Limited is scheduled for Tuesday, 18 August 2026, at 11.30 a.m. IST. The meeting will be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM) in compliance with the Companies Act, 2013, and relevant SEBI regulations. The Register of Members and Share Transfer Books will remain closed from Wednesday, 12 August 2026, to Tuesday, 18 August 2026, for the purpose of the AGM and dividend determination.

Shareholders must hold shares in their demat accounts or as registered members as of the close of business hours on the record date to be eligible for the dividend and to vote. Mrs. Manasi Paradkar, Company Secretary in Practice, has been appointed as the Scrutinizer for the e-voting process. The remote e-voting facility will be available from Saturday, 15 August 2026, at 9.00 a.m. IST until Monday, 17 August 2026, at 5.00 p.m. IST.

The Annual Report for FY26, including the Notice of AGM, will be sent via email to registered members. Additionally, the documents will be accessible on the company’s website and the websites of BSE Limited and National Stock Exchange of India Limited. The company has confirmed that the dividend will be taxable in the hands of shareholders under the provisions of the Income Tax Act, 2025.

Key Event Details

Kirloskar Ferrous Industries Limited has scheduled its 35th Annual General Meeting (AGM) for Wednesday, 5 August 2026, at 4.00 p.m. IST via video conferencing. The meeting will seek shareholder approval for a final dividend of ₹3 per equity share, or 60% of the face value of ₹5 each, for the financial year 2025-2026. The Board of Directors approved the recommendation at its meeting on 12 June 2026.

The company has fixed Friday, 17 July 2026, as the record date to ascertain the list of members entitled to receive the final dividend. Shareholders must ensure their details are updated with the depository participants or the Registrar and Share Transfer Agent to determine eligibility correctly. The dividend will be taxable in the hands of shareholders, and tax at source will be deducted at applicable rates.

E-voting and Cut-off Dates

Members can cast their votes remotely or during the AGM through electronic voting facilities provided by National Securities Depository Limited (NSDL). The remote e-voting period commences on Sunday, 2 August 2026, at 09:00 a.m. IST and concludes on Tuesday, 4 August 2026, at 05:00 p.m. IST. The cut-off date to determine eligibility for voting is Wednesday, 29 July 2026.

The Annual Report for FY26 and the Notice of AGM have been dispatched electronically to members with registered email addresses. These documents are also available on the company's website and BSE Limited's portal. Notices regarding the AGM and record date were published in the Financial Express and Loksatta on 14 July 2026.