Kirloskar Oil Engines Limited has fixed July 31, 2026, as the record date for the declaration of the final dividend for the financial year 2025-26. The dividend, if declared at the upcoming Annual General Meeting, will be paid to shareholders whose names appear as beneficial owners or members in the register of members as of the end of business hours on the record date.

The 17th Annual General Meeting of the members is scheduled to be held on Friday, August 7, 2026, at 11.30 a.m. IST through Video Conferencing or Other Audio Visual Means. The meeting will be conducted in compliance with the provisions of the Companies Act, 2013, and relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India (SEBI).

Book Closure and E-voting

Pursuant to Section 91 of the Companies Act, 2013, and applicable SEBI regulations, the register of members and share transfer books of the company will remain closed from Saturday, August 1, 2026, to Friday, August 7, 2026 (both days inclusive). This closure is for the purpose of the AGM and the declaration of the final dividend.

The company has provided a remote e-voting facility for shareholders to exercise their right to vote on the resolutions to be considered at the AGM. The cut-off date for determining eligibility to vote and attend the AGM is Friday, July 31, 2026.

Key AGM Dates

The notice of the AGM along with the Annual Report for the Financial Year 2025-26 will be sent via email to members whose email addresses are registered with the company, its Registrar and Share Transfer Agent, or Depository Participants. These documents will also be available on the company's website and the websites of BSE Limited and National Stock Exchange of India Limited.

Kirloskar Oil Engines Limited held meetings with analysts and financial institutions on June 26, 2026, to discuss its operational overview. The company engaged with investors through 1x1 virtual sessions as part of its ongoing investor relations activities. No unpublished price sensitive information was shared during the discussions.

The meetings were held pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Disclosures regarding these interactions were submitted to BSE Limited and National Stock Exchange of India Ltd on June 23, 2026.

The schedule of the meetings is subject to changes due to exigencies. The intimation was signed by Farah Irani, Company Secretary and Compliance Officer.