<h1>Kirloskar Ferrous Industries Announces 35th Annual General Meeting and Recommends Final Dividend</h1>
Kirloskar Ferrous Industries Ltd has announced the details of its 35th Annual General Meeting (AGM) and recommended a final dividend for shareholders, alongside setting key dates for both dividend eligibility and electronic voting.
The Company's AGM is scheduled to be held on Wednesday, August 5, 2026, at 4:00 p.m. (IST). The meeting will be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM), allowing members to participate remotely.
The Board of Directors, during its meeting held on June 12, 2026, recommended a Final Dividend equivalent to ₹3 per equity share. Since the face value of the shares is ₹5 each, this dividend represents 60% of the par value and is subject to approval by the members at the AGM.
The company has set Friday, July 17, 2026, as the Record Date to determine the list of Members eligible to receive the Final Dividend. If approved, the dividend will be paid within thirty days of the AGM through methods such as direct credit or RTGS/NEFT, to members listed in the register on the Record Date.
Key dates and financial details for shareholders are summarized below:
| Financial Metric | Details |
|---|---|
| Final Dividend Recommended | ₹3 per equity share |
| Face Value per Share | ₹5 |
| Dividend Percentage | 60% |
| Record Date for Dividend | Friday, July 17, 2026 |
E-Voting and AGM Attendance
For shareholders, the Company has provided facility to exercise voting rights electronically. The cut-off date for determining eligibility for remote e-voting or e-voting at the AGM is set as Wednesday, July 29, 2026. The period for remote e-voting will begin on Sunday, August 2, 2026, and conclude on Tuesday, August 4, 2026.The AGM, which will not be held physically at a common venue, will offer attendance through the VC/OAVM facility managed by National Securities Depository Limited (NSDL). Members attending via this digital facility will be counted for determining quorum as per company regulations.
KIRLFER Stock Price Movement
Kirloskar Ferrous Industries Limited gained 3.24% on Friday, closing at ₹468.10 after shedding ₹14.75. The stock saw healthy trading action, with 66,177 shares changing hands during the session.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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