Kirloskar Industries Limited has filed the Notice of its 32nd Annual General Meeting (AGM) along with the Annual Report for the Financial Year 2025-26, pursuant to Regulation 30 and Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The AGM is scheduled for Tuesday, 18 August 2026, at 11.30 a.m. (IST), to be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The Annual Report is available on the Company's website at www.kirloskarindustries.com .

Standalone Financial Performance for FY 2025-26

On a standalone basis, the Company reported the following key financial metrics for the year ended 31 March 2026. Total Income rose to ₹127.00 crores from ₹120.57 crores in the previous year, while Net Profit stood at ₹77.01 crores compared to ₹78.32 crores in FY 2024-25.

The Company received total dividend income of ₹66.71 crores from investee companies during FY 2025-26, compared to ₹62.80 crores in the previous year. The Profit Before Tax (PBT) stood at ₹99.18 crores against ₹101.57 crores in the prior year.

Dividend Recommendation

The Board of Directors has recommended a dividend of ₹13 per equity share of ₹10 each, representing 130% on face value, for the Financial Year ended 31 March 2026. This is consistent with the previous year's dividend of ₹13 per equity share (130%). The Book Closure period is Wednesday, 12 August 2026 to Tuesday, 18 August 2026 (both days inclusive), with the dividend payment date on or before 17 September 2026.

Subsidiary Performance

Kirloskar Ferrous Industries Limited (KFIL)

KFIL, the material subsidiary of the Company in which Kirloskar Industries holds 45.93% as at 31 March 2026, delivered strong operational and financial performance during FY 2025-26.

The Board of Directors of KFIL declared an interim dividend of ₹3 (60%) per equity share on 10 February 2026 and recommended a final dividend of ₹3 (60%) per equity share for FY 2025-26, bringing the total dividend for the year to 120%.

Avante Spaces Limited

Avante Spaces Limited, the wholly-owned subsidiary, continued the development of Infinia, a Grade A+ commercial office development with a built-up area of approximately 2 million sq. ft., located at Avante Business Park, Kothrud, Pune. The project has received IGBC and LEED Platinum pre-certifications and is targeted for completion by FY 2027-28. The profit (loss) before tax for Avante Spaces for the year under review stood at ₹(18.04) crores. During the year, Kirloskar Industries advanced ₹92.50 crores (net) as an unsecured loan to Avante Spaces for its real estate business.

Key Investment Portfolio and Value Creation

As of FY 2025-26, the Company's book value of investments stood at ₹888 crores, while the market value of investments was approximately ₹6,944 crores. The Company also earned ₹67 crores in dividend income during FY 2025-26 from its portfolio companies. The book value per share has grown from ₹783 to ₹4,672 over the last decade.

AGM Agenda and Key Resolutions

The following items are proposed for consideration at the 32nd AGM:

• Adoption of Audited Financial Statements (Standalone and Consolidated) for FY ended 31 March 2026
• Declaration of dividend of ₹13 per equity share (130%) for FY ended 31 March 2026
• Re-appointment of Mr. Vinesh Kumar Jairath (DIN: 00391684), who retires by rotation
• Re-appointment of Kirtane & Pandit LLP, Chartered Accountants, as Statutory Auditors for a second term of five consecutive years from the conclusion of the 32nd AGM till the conclusion of the 37th AGM (year 2031), at a statutory audit fee of ₹15 lakhs plus applicable taxes and out-of-pocket expenses for FY 2026-2027
• Re-appointment of Mr. Anil Alawani (DIN: 00036153) as Non-Executive Director for a period of one year up to the conclusion of the AGM to be held in 2027

Capital Structure

During FY 2025-26, the Company allotted 96,327 equity shares of ₹10 each upon exercise of Employees Stock Appreciation Rights (ESARs) under the KIL ESARP 2019. Consequently, the Paid-up Share Capital increased from 1,04,13,045 equity shares to 1,05,09,372 equity shares of ₹10 each, standing at ₹10,50,93,720 as at 31 March 2026. The Promoter and Promoter Group held 75,53,065 shares, representing 71.87% of total shareholding as on 31 March 2026.

The remote e-voting period for the AGM begins on Saturday, 15 August 2026, at 9:00 a.m. (IST) and ends on Monday, 17 August 2026, at 5:00 p.m. (IST). The record date for determining members eligible for dividend is Tuesday, 11 August 2026.

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.

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