Kirloskar Brothers Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 01, 2025
KIRLOSBROS · price
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Kirloskar Brothers Limited held its 105th Annual General Meeting on August 1, 2025, via Video Conference from 2:00 PM to 3:30 PM. Members transacted 9 resolutions, including adoption of the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2025. A dividend on equity shares for FY 2024-25 was proposed for declaration, along with the re-appointment of Mr. Alok Kirloskar and Mr. Sanjay C. Kirloskar (as Managing Director). The meeting also approved the appointment of Mr. Pradyumna Vyas as Independent Director, Mr. M.S. Unnikrishnan as Non-Executive Director, Secretarial Auditors for a 5-year term, and ratification of Cost Auditors' remuneration for FY 2025-26. Voting was conducted through remote e-voting and e-voting at the AGM, with results to be filed with the exchanges upon receipt of the scrutinizer's report.
Shareholders stand to receive a dividend for FY 2024-25, and leadership continuity is maintained with Sanjay C. Kirloskar continuing as Managing Director. The actual voting results and any dissent levels will be the next catalyst to watch for stock sentiment.