Kirloskar Oil Engines Limited has filed a revised copy of its Annual Report for the Financial Year 2025-26, including the Notice of the Annual General Meeting (AGM) scheduled for Friday, August 7, 2026. The re-submission, made pursuant to Regulation 30 and Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, clarifies that the only change made is to the image on the cover page; the text and content of the Annual Report 2025-26 remain entirely unchanged.

AGM and Record Date Details

The 17th Annual General Meeting will be held on Friday, August 7, 2026 at 11:30 AM IST via Video Conferencing or Other Audio Visual Means. The Board of Directors has recommended a final dividend of ₹4.50 per equity share (225%) for FY 2025-26, subject to shareholder approval at the AGM. The record date for dividend eligibility is July 31, 2026, and the Register of Members and Share Transfer Books will remain closed from August 1 to August 7, 2026 (both days inclusive). Remote e-voting will be available from August 4, 2026 (9:00 AM IST) to August 6, 2026 (5:00 PM IST).

FY 2025-26 Financial Highlights

The Annual Report highlights a strong financial performance for FY 2025-26. Standalone net sales stood at ₹5,604 crores, a 25% year-on-year increase, while EBITDA grew 33% to ₹737 crores. EBITDA margins improved by 90 basis points to 13.10%. Net profit from continuing operations grew 35% to ₹464 crores. The company's net cash position (post-debt, including treasury) stood at ₹552 crores.

Business Segment Performance

The Power Generation business grew 32% over the previous year, with quarterly revenues crossing ₹700 crores for the first time in Q4 FY 2025-26. Industrial revenues reached ₹1,444 crores for the full year, growing 22%, driven by Defence, Nuclear, and Marine segments. Gross international revenues crossed ₹1,000 crores in FY 2025-26, growing 37% for the Group. The Board approved two sequential capacity investments at the Kagal manufacturing site — Phase 1 of ₹700 crores and Phase 2 of ₹1,400 crores — to support growing demand.

The company also completed the transfer of its B2C business segment (Water Management Solutions) to its wholly owned subsidiary KOEL Fluid Dynamics Private Limited with effect from October 11, 2025, and incorporated Kirloskar Advanced Systems Private Limited as a new subsidiary focused on defence and strategic sectors.

Dividend and Tax Provisions

The total dividend payout for FY 2025-26 amounts to 350%, comprising an interim dividend of 125% (₹2.50 per share) already paid and the proposed final dividend of 225% (₹4.50 per share). In accordance with the Income Tax Act, 2025, dividend is taxable in the hands of shareholders, and TDS will be deducted at applicable rates. Shareholders are advised to submit Form 121 (for resident individuals) or relevant declarations (for non-residents) to the Registrar and Share Transfer Agent, MUFG Intime India Private Limited, before July 31, 2026.

The revised Annual Report for FY 2025-26 is available on the company's website at www.kirloskaroilengines.com .

Source: https://lodr-files.dhan.co/lodr-inputs/Company/INE146L01010/38c0b862-1ca0-4dd6-9db3-d4bd0100b3e7.pdf

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.