Notice of Postal Ballot and E-voting information
KIRLFER · price
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Awaiting price reaction for this filing.
Kirloskar Ferrous Industries has issued a Postal Ballot notice seeking shareholder approval for the appointment of Mr. Aman Rahul Kirloskar (DIN: 09823056) as a Non-Independent and Non-Executive Director, liable to retire by rotation. Mr. Kirloskar was co-opted as an Additional Director on 7 November 2025 and the postal ballot is being conducted to meet the SEBI requirement of shareholder approval within three months of appointment. He is 31 years old, a Bryant University graduate, currently heading the air conditioning and refrigeration business at Kirloskar Pneumatic, and is part of the promoter group — son of Chairman Mr. Rahul Kirloskar and cousin of Director Ms. Aditi Kirloskar. E-voting via NSDL runs from 9:00 a.m. on 14 December 2025 to 5:00 p.m. on 12 January 2026, with the cut-off date set as 5 December 2025.
This is a routine procedural step to formalise the induction of a member of the promoter family onto the board. It is unlikely to materially affect share price, though shareholders who wish to vote against or in favour must use the NSDL e-voting facility within the one-month voting window.