Kirloskar Brothers Limited has informed the Exchange about Copy of Newspaper Publication regarding 105th AGM
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Kirloskar Brothers Limited has submitted copies of newspaper advertisements published in Financial Express (English) and Loksatta (Marathi) on July 6, 2025, regarding the dispatch of the 105th AGM Notice and Integrated Annual Report for FY2024-25. The 105th Annual General Meeting will be held on Friday, August 1, 2025 at 2:00 p.m. IST via Video Conference/Other Audio Visual Means. The Board has recommended a dividend of ₹7.00 (350%) per equity share on the face value of ₹2 each for FY2024-25, subject to shareholder approval at the AGM. The record date for the dividend and e-voting eligibility is July 25, 2025, with remote e-voting open from July 29, 2025 (9:00 a.m.) to July 31, 2025 (5:00 p.m.). If approved by shareholders, the dividend will be paid on or before August 30, 2025 through electronic modes.
Shareholders holding shares as of July 25, 2025 (record date) are eligible for the ₹7.00 per share dividend and may cast e-votes between July 29 and July 31. Shareholders in physical mode who have not complied with KYC norms risk having their dividend withheld until they update PAN, bank, contact, and email details with the Registrar (Bigshare Services).