Kirloskar Brothers Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 01, 2025
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Kirloskar Brothers has notified that its 105th Annual General Meeting (AGM) will be held on Friday, August 1, 2025 at 2:00 PM IST via video conferencing. The cut-off date for e-voting eligibility is July 25, 2025, with the remote e-voting window open from July 29 (9:00 AM) to July 31, 2025 (5:00 PM). The notice and Integrated Annual Report for FY 2024-25 are being sent only by email; physical copies will not be dispatched. Shareholders will vote on adopting standalone and consolidated audited financials, declaring a final dividend, re-appointing Mr. Alok Kirloskar (retiring by rotation), and re-appointing Mr. Sanjay C. Kirloskar as Managing Director from November 19, 2025 to March 21, 2027, with a monthly salary rising from ₹15 lakh to ₹20 lakh plus perquisites and commission. Additional items include appointing Mr. Pradyumna Vyas as Independent Director for 5 years, Mr. M.S. Unnikrishnan as Non-Executive Director, M/s. Dinesh Birla & Associates as Secretarial Auditors for 5 years, and ratifying ₹8 lakh remuneration for Cost Auditors for FY 2025-26.
This is a routine AGM notice with no major surprises; the final dividend amount, re-appointment of the promoter-led leadership, and new director appointments are the key items shareholders should review before voting. The remote e-voting window and email-only dispatch require shareholders to ensure their email IDs are registered with their depository to participate.