Kirloskar Electric Company Limited has informed the Exchange about Copy of Newspaper Publication regarding Notice of Postal Ballot and E-voting.
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Kirloskar Electric has published a notice in Business Standard and Prajavani informing shareholders about a Postal Ballot conducted entirely through remote e-voting. Two resolutions are up for approval: (1) re-appointment of Smt. Sudha Bhushan as Non-Executive Independent Director, and (2) re-appointment of Shri S.K. Bangur as Chairman & Managing Director. The Postal Ballot Notice was dispatched on March 6, 2026, with the cut-off date set as February 27, 2026. E-voting opens on March 9, 2026 at 9:00 AM and closes on April 7, 2026 at 5:00 PM. Results will be declared within two working days after voting closes, with Shri Naman G Joshi appointed as the scrutinizer.
Shareholders holding shares as of February 27, 2026 can vote electronically on the re-appointment of two key directors. The outcome will determine the continuation of the existing Chairman & Managing Director and an Independent Director, which is important for governance stability but is largely procedural in nature.