Newspaper publication on 79th AGM e-voting and book closure
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Kirloskar Electric has submitted copies of newspaper advertisements published on July 21, 2026 in Business Standard and Prajavani, informing shareholders about the 79th AGM. The AGM will be held on August 13, 2026 at 11:00 am via video conferencing. Book closure is from August 7 to August 13, 2026. E-voting runs from August 10 (9:00 am) to August 12 (5:00 pm), with August 6 as cut-off date. Items include reappointment of Vijay R Kirloskar as Executive Chairman and Janaki Kirloskar as Joint Managing Director.
Routine procedural disclosure. Shareholders should note book closure dates and e-voting window to exercise voting rights at the AGM.