Kirloskar Oil Engines Limited has informed the Exchange regarding 'Annual General Meeting, Books Closure, E-Voting And Attendance Through VC / OAVM Facility'.
KIRLOSENG · price
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Kirloskar Oil Engines has announced its 16th Annual General Meeting (AGM) will be held on Thursday, 7th August 2025 at 11:30 a.m. via video conferencing. The Register of Members and Share Transfer Books will be closed from Friday, 1st August 2025 to Thursday, 7th August 2025 (both days inclusive) for the AGM and final dividend declaration for FY 2024-25. The cut-off date to determine shareholder eligibility for voting and the final dividend is Thursday, 31st July 2025. E-voting through NSDL will be open from 4th August (9:00 a.m.) to 6th August (5:00 p.m.). The Annual Report and AGM notice will be sent only by email and made available on the company and stock exchange websites.
Investors must hold shares in demat form (or have valid physical transfers recorded) by 31st July 2025 to be eligible for the final dividend and to vote. The stock will not be tradable during the book closure window (1–7 August 2025). Confirmation of a final dividend is a positive signal for income-focused shareholders.