Kirloskar Industries Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results along with copy of minutes.
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Kirloskar Industries Limited has announced the results of its postal ballot conducted from 29 November to 28 December 2025, with all three resolutions passed with requisite majority. Resolution 1 (Special) approved the appointment of Mr. Sumit Mitra as Independent Director for a first term of 5 years with 99.89% votes in favor. Resolution 2 (Special) approved the appointment of Mr. Sathyamoorthy Venkataramani as Independent Director for a first term of 5 years with 99.98% votes in favor. Resolution 3 (Ordinary) approved the appointment of Mr. Rahul Kirloskar as Non-Independent and Non-Executive Director with 99.83% votes in favor. Overall voting turnout was 50.58% of total shares (5,312,406 out of 10,503,166 shares), with promoter group participating fully. The scrutinizer Manasi Paradkar & Associates confirmed the validity of the e-voting process conducted through NSDL.
This is a routine corporate governance update with no material financial impact. The appointments strengthen the board with two new independent directors and confirm Rahul Kirloskar's continuation on the board. Shareholders should note this is a procedural filing and is unlikely to have any meaningful effect on the stock price.