Kirloskar Oil Engines Board Meeting on May 14, 2026 to Approve Q4 and FY26 Results

Kirloskar Oil Engines has informed the stock exchanges of an upcoming Board of Directors meeting scheduled for May 14, 2026, pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting will take up key financial and governance matters pertaining to the quarter and full financial year ended March 31, 2026.

Board Meeting Agenda

The Board meeting has been convened to consider and approve the financial results for the recently concluded quarter and fiscal year. The agenda covers both standalone and consolidated audited financials, along with a potential dividend declaration for FY2025-26.

The key items on the agenda are summarised below:

Parameter:	Details
Meeting Date:	May 14, 2026
Results Period:	Quarter and year ended March 31, 2026
Financial Results (Standalone):	Audited Financial Results for Q4 and FY2025-26
Financial Results (Consolidated):	Audited Financial Results for Q4 and FY2025-26
Dividend Consideration:	Final dividend, if any, for FY2025-26

Trading Window Closure

In accordance with the Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons and Immediate Relatives of Designated Persons, and under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended, the trading window for dealing in the securities of Kirloskar Oil Engines has been closed. The closure was effective from April 1, 2026, as communicated earlier vide the Company's letter dated March 27, 2026, and shall remain in effect until May 16, 2026.

The intimation was signed by Farah Tehmton Irani, Company Secretary and Compliance Officer of Kirloskar Oil Engines, and was filed with both BSE Limited and the National Stock Exchange of India Limited on May 6, 2026.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+0.06%	+1.81%	+23.64%	+79.28%	+139.84%	+819.63%

kirloskar oil engines has allotted 8,449 fully paid-up equity shares of Rs. 2/- each pursuant to the exercise of Employee Stock Options under the Kirloskar Oil Engines Limited – Employee Stock Option Plan 2019 (KOEL ESOP 2019). The allotment was approved by the Stakeholders Relationship Committee of the Board of Directors at its meeting held on 24th April 2026, in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Share Capital Changes

Consequent to the allotment, the company's share capital has increased. The following table details the changes in the issued and subscribed capital as well as the paid-up capital:

Share Capital	From	To
Issued and Subscribed Capital	14,53,59,674 equity shares of Rs. 2/- each aggregating to Rs. 29,07,19,348/-	14,53,68,123 equity shares of Rs. 2/- each aggregating to Rs. 29,07,36,246/-
Paid-up Capital	14,53,59,209 fully paid-up equity shares of Rs. 2/- each aggregating to Rs. 29,07,18,418/-	14,53,67,658 fully paid-up equity shares of Rs. 2/- each aggregating to Rs. 29,07,35,316/-

Committee Meeting Details

The meeting of the Stakeholders Relationship Committee of the Board of Directors commenced at 10.30 am and concluded at 10.50 am on 24th April 2026. The disclosure has been submitted to both BSE Limited and the National Stock Exchange of India Limited for their records.

Kirloskar Oil Engines Limited, a Kirloskar Group Company, is registered at Laxmanrao Kirloskar Road, Khadki, Pune, Maharashtra. The company's BSE Scrip Code is 533293 and NSE Scrip Code is KIRLOSENG.