Kirloskar Oil Engines Announces 17th Annual General Meeting and Final Dividend Record Date
Kirloskar Oil Engines Limited has scheduled its 17th Annual General Meeting (AGM) for shareholders, alongside setting key dates for the declaration of the Final Dividend for the Financial Year 2025-26. The company also provided details regarding its book closure period and the timeline for remote e-voting.The 17th AGM is set to take place on Friday, August 7, 2026, at 11:30 a.m. (IST). Members will be able to attend the meeting through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The Notice of the AGM and the Annual Report for the Financial Year 2025-26 will be made available on the company website, as well as on the websites of BSE Limited and National Stock Exchange of India Limited.
Record Date and Book Closure Details
The company fixed July 31, 2026, as the Record Date for the declaration of the Final Dividend pertaining to the Financial Year 2025-26.For the purpose of the AGM and dividend declaration, the Register of Members and the Share Transfer Books of Kirloskar Oil Engines Limited will be closed from Saturday, August 1, 2026, through Friday, August 7, 2026.
The eligibility for receiving the Final Dividend is based on membership status as follows:
| Eligibility Criteria | Cut-off Date/Record Date |
|---|---|
| Beneficial Owners (Electronic Shares) | July 31, 2026 |
| Members in Register of Members (Physical Shares) | July 31, 2026 |
E-voting Timeline
The company has established an e-voting facility through National Securities Depository Limited (NSDL) to allow members to exercise their voting rights on the resolutions set out in the AGM Notice.The Cut-off date for determining eligibility to vote at the General Meeting is Friday, July 31, 2026. The period for remote e-voting commenced on Tuesday, August 4, 2026, at 9:00 a.m. (IST) and concludes on Thursday, August 6, 2026, at 5:00 p.m. (IST). Detailed instructions regarding the remote e-voting facility will be provided in the Notice of the AGM.
KIRLOSENG Stock Price Movement
Kirloskar Oil Engines Limited finished trading lower today, shedding 0.99% in the post-market session and settling at ₹2321.40. The stock experienced volatility throughout the day, charting a range between a high of ₹2413.5 and a low of ₹2302.2 amidst 558,697 shares traded.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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