Dear Sir/Madam, Please find enclosed the update of Kirloskar Ferrous Industries Limited (KFIL), a listed material subsidiary of the Company. You are requested to take the same on your record.
KIRLOSIND · price
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Kirloskar Industries Ltd is forwarding a routine update from its listed material subsidiary, Kirloskar Ferrous Industries Ltd (KFIL). KFIL has published a newspaper notice (in Financial Express and Loksatta on 14 July 2026) about its 35th Annual General Meeting, scheduled for Wednesday, 5 August 2026 at 4:00 p.m. via video conferencing. The Board has recommended a final dividend of ₹3 per equity share (60%) on the face value of ₹5 for FY2025-26. The record date for the dividend has been fixed as Friday, 17 July 2026. Remote e-voting will run from 2 August to 4 August 2026, with the cut-off date for e-voting eligibility set as 29 July 2026. The annual report was dispatched electronically to shareholders on 13 July 2026.
This is a routine procedural filing with no material business impact. The key date for shareholders is 17 July 2026 (record date) — investors holding KFIL shares by that date will qualify for the ₹3 per share final dividend.