Kirloskar Industries Announces 32nd AGM and Dividend Details for FY 2025-2026
Kirloskar Industries Limited has announced details regarding its 32nd Annual General Meeting (AGM) and provided key dates related to the declaration and payment of the Final Dividend for the Financial Year 2025-2026.The AGM is scheduled for Tuesday, August 18, 2026, at 11:30 a.m. (IST). Members will be able to attend the meeting via Video Conferencing (VC) or Other Audio Visual Means (OAVM). The company also confirmed that members attending through VC/OAVM facility would be counted toward the quorum under Section 103 of the Companies Act, 2013.
The Board of Directors, in a meeting held on May 19, 2026, recommended a dividend of ₹ 13 per equity share for the Financial Year 2025-2026, which represents 130 percent.
Key Dates and Dividend Information
| Event | Date / Period | Details |
|---|---|---|
| AGM | Tuesday, August 18, 2026 | Scheduled via VC or OAVM at 11:30 a.m. (IST). |
| Record Date | Tuesday, August 11, 2026 | For the declaration of the Final Dividend for FY 2025-2026. |
| Book Closure | Wednesday, August 12, 2026 to Tuesday, August 18, 2026 | Register of Members and Share Transfer Books will remain closed for the AGM and dividend declaration. |
| Dividend Payout Date | On or before September 17, 2026 | If the dividend is declared by the members at the AGM. |
E-voting and Remote Voting Facility
The company has provided remote e-voting facility for its members in accordance with regulations regarding electronic voting. The cut off date for determining membership eligibility to vote was set as Tuesday, August 11, 2026.The period for remote e-voting commences on Saturday, August 15, 2026, at 9:00 a.m. (IST) and concludes on Monday, August 17, 2026, at 5:00 p.m. (IST). Mrs. Manasi Paradkar, Company Secretary in Practice, has been appointed as the Scrutiniser for e-voting.
Dividend payment will be made to members whose names appear in the list of Beneficial Owners as of the close of business on Tuesday, August 11, 2026, or who are registered in the Company’s Registers after providing valid applications for share transmissions in physical form by the record date. Members should note that the dividend is taxable under the Income Tax Act, 2025, and Tax at Source (TDS) will be deducted during payment.
KIRLOSIND Stock Price Movement
Kirloskar Industries Limited shed 1.56% in trading today, closing at ₹4110.9 as the stock settled after the market close. Shares saw intraday movement between a low of ₹4040 and a high of ₹4180, with a total traded volume of 14,922.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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