Kirloskar Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 13, 2025
KIRLOSIND · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Kirloskar Industries Limited held its Annual General Meeting on August 13, 2025, at 11:30 a.m. via video conferencing. Eight resolutions were put to vote, including adoption of the audited financial statements (standalone and consolidated) for FY ended 31 March 2025 and declaration of a dividend on equity shares for FY25. Shareholders also considered the re-appointment of Mr. Atul Kirloskar (who retires by rotation) and the approval of remuneration for Executive Director Ms. Aditi Chirmule for the period 25 January 2025 to 24 January 2027. A key change was the appointment of Mr. George Verghese as Managing Director for a five-year term effective 20 May 2025, along with the appointment of Ms. Pallavi Gokhale as Independent Director for five years from 1 July 2025. M. J. Risbud & Co. was also appointed as Secretarial Auditor for a five-year term covering FY26 to FY30. The results of the e-voting and the scrutinizer's report will be submitted separately.
The announcement is a procedural disclosure — no surprises yet, as voting outcomes are pending. Shareholders should watch for the separate voting results filing to confirm approval of the dividend, the new MD's appointment, and director remuneration, all of which are relevant to governance and returns.