Kirloskar Industries Limited has informed the Exchange regarding 'Annual General Meeting, Book Closure, E-voting and attendance through VC / OAVM Facility'.
KIRLOSIND · price
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Kirloskar Industries Limited has scheduled its 31st Annual General Meeting for Wednesday, 13 August 2025, at 11:30 a.m. (IST), to be held via Video Conferencing / Other Audio Visual Means (VC/OAVM). 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 AGM purposes and dividend declaration. The Board has recommended a dividend of ₹13 per equity share (130%) for FY 2024-2025, subject to member approval, with payment to be made on or before 12 September 2025. The cut-off date for eligibility to vote and attend the AGM is Wednesday, 6 August 2025, and remote e-voting will be available from 10 August (9:00 a.m.) to 12 August 2025 (5:00 p.m.) via NSDL.
Shareholders as of 6 August 2025 (record/cut-off date) will be eligible to receive the ₹13 per share dividend and to vote at the AGM. The book closure window (7–13 August 2025) means no share transfers will be processed during this period, and the stock will trade ex-dividend accordingly. Investors should ensure their email addresses and bank details are updated with the company/RTA/depository to receive the dividend and AGM notice.