Kirloskar Brothers 106th AGM notice, Rs 7 dividend and director re-appointment

Board & Shareholder Meetings View source PDF

KIRLOSBROS · price

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AI summary

Kirloskar Brothers has dispatched the 106th AGM notice and Integrated Annual Report for FY 2025-26. AGM on July 31, 2026 at 3 PM via video conferencing. Board recommends dividend of Rs 7 per share (350%) on Rs 2 face value; record date July 24. Resolutions cover audited financials, re-appointment of Ms Rama Kirloskar as director and as Joint Managing Director for 5 years from Aug 3, 2026 (monthly pay starting Rs 8 lakh), and ratification of cost auditor pay.

Likely market impact

Dividend of Rs 7 per share confirmed, record date July 24, 2026. Director re-appointments routine. Remote e-voting open July 28 to July 30, 2026.