Kirloskar Electric Company Limited has informed the Exchange that Record date for the purpose of Meeting is 09-Sep-2025.
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Kirloskar Electric Company Limited has notified the stock exchanges about its 78th Annual General Meeting scheduled for Tuesday, September 16, 2025, at 11:00 AM IST. The cut-off date to determine shareholder eligibility for e-voting is Tuesday, September 9, 2025. The Register of Members and share transfer books will remain closed from Wednesday, September 10, 2025, to Tuesday, September 16, 2025 (both days inclusive). E-voting will commence on Friday, September 12, 2025, at 9:00 AM and end on Monday, September 15, 2025, at 5:00 PM. The filing is made under Regulation 42 of SEBI (LODR) Regulations, 2015.
Shareholders must hold shares by September 9, 2025, to be eligible to vote at the AGM. No stock trading impact expected — this is a routine procedural announcement ahead of the company's annual meeting.