79th AGM notice on Aug 13; includes preferential issue to promoter group

Board & Shareholder Meetings View source PDF

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AI summary

Kirloskar Electric 79th AGM on August 13, 2026 via video conferencing. Agenda includes adopting FY26 results, re-appointing Mr. Vijay R Kirloskar as Executive Chairman (Rs 7.5 crore per year, 3 years), appointing Ms. Janaki Kirloskar as Joint MD (Rs 2.5 crore per year, 3 years), and a preferential issue of 34,68,007 shares at Rs 115.34 each (about Rs 40 crore) to promoter group entity Kirloskar Power Equipments Ltd. E-voting from August 10 to 12, 2026.

Likely market impact

Shareholders vote on key resolutions Aug 13. The about Rs 40 crore preferential issue to promoter group will dilute minority stakes slightly.