Kirloskar Pneumatic Company Limited has fixed Friday, July 3, 2026, as the record date to determine shareholder eligibility for a final dividend of ₹8.50 per equity share for the financial year ended March 31, 2026. The dividend, amounting to 425%, was recommended by the Board at its meeting on April 27, 2026, and is subject to approval by Members at the upcoming Annual General Meeting (AGM). If declared, the payout will be made on or after July 21, 2026, subject to tax deduction at source where applicable.

The 51st AGM is scheduled for Tuesday, July 21, 2026, at 3.00 p.m. IST via Video Conferencing (VC) or Other Audio Visual Means (OAVM). The facility for remote e-voting will be available from Saturday, July 18, 2026, at 9.00 a.m. IST to Monday, July 20, 2026, at 5.00 p.m. IST. Shareholders eligible to vote and attend the meeting will be determined based on a cut-off date of Tuesday, July 14, 2026. The e-voting and AGM attendance facilities are managed through the National Securities Depository Limited (NSDL).

Dividend payments will be credited to beneficial owners based on data provided by NSDL and the Central Depository Services (India) Limited as of the close of business hours on the record date. For physical shareholders, the payout will be processed after valid transmission or transposition requests are completed. Members attending via VC or OAVM will be counted for quorum purposes under Section 103 of the Companies Act, 2013.

The company stated that dividend income is taxable in the hands of members, requiring tax deduction at source (TDS) as per the Income-Tax Act, 2025. To ensure correct TDS rates, members must submit prescribed documentation to the Registrar & Share Transfer Agent via a specific weblink or email by July 5, 2026. Resident shareholders without a registered or valid Permanent Account Number (PAN), or those who have not linked PAN with Aadhaar, will face TDS deduction at a higher rate of 20%.

Key AGM and Dividend Details

Kirloskar Pneumatic Company Limited will conduct a management interaction with Oaklane Capital on June 23, 2026, to discuss business operations and performance. The meeting is scheduled from 4:30 pm to 5:30 pm IST and will be held in a 1x1 format. The company clarified that no unpublished price sensitive information will be shared during the interaction.

The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The schedule remains subject to changes due to exigencies. Jitendra R. Shah, Company Secretary & Head Legal, signed the intimation on June 18, 2026.

Meeting Details

The registered office of kirloskar pneumatic company is located at Plot No. 1, Hadapsar Industrial Estate, Hadapsar, Pune, Maharashtra 411013.