KIRLOSINDNSEKirloskar Industries Limited· FinanceLowNeutral
Announced Fri, 4 Jul · 19:17 IST

Kirloskar Industries Limited has informed the Exchange regarding 'Book Closure'.

Board & Shareholder Meetings View source PDF

KIRLOSIND · price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Kirloskar Industries has announced its 31st Annual General Meeting on Wednesday, 13 August 2025 at 11:30 a.m., to be held via video conferencing. The Register of Members and Share Transfer Books will remain closed from Thursday, 7 August 2025 to Wednesday, 13 August 2025 (both days inclusive) for the AGM and dividend purposes. The Board has recommended a dividend of ₹13 per equity share (130%) for FY 2024-2025, which if approved, will be paid on or before 12 September 2025. The cut-off date to determine shareholder eligibility for the dividend and e-voting is Wednesday, 6 August 2025. Remote e-voting will be open from 10 August (9:00 a.m.) to 12 August (5:00 p.m.) via NSDL, with Mrs. Manasi Paradkar appointed as scrutiniser.

Likely market impact

Routine AGM and book closure announcement. Investors who hold shares by 6 August 2025 will be eligible for the ₹13 per share dividend. Share transfers will not be processed between 7-13 August 2025, so buy/sell decisions should be made before the book closure window begins.