Kirloskar Brothers Limited: AGM Voting Results Announced
Kirloskar Brothers Limited's 106th AGM on July 31, 2026, saw all six resolutions passed. Key resolutions included the adoption of financial statements, dividend declaration, director re-appointment, and re-appointment of Joint Managing Director, Ms. Rama Kirloskar.
The passing of resolutions related to financial statements, dividend, and board appointments are material for the company's governance and shareholder relations.
All resolutions put forth at the AGM were passed by the shareholders, indicating general approval of the company's proposed actions and financial statements.
Kirloskar Brothers Limited has announced the voting results from its 106th Annual General Meeting (AGM), held on Friday, July 31, 2026. The meeting was conducted through Video Conferencing/Other Audio Visual Means.
The shareholders voted on six resolutions. Resolution 1, concerning the adoption of audited standalone financial statements for the financial year ended March 31, 2026, was passed with 66.98% of valid votes in favor. Resolution 2, for the adoption of audited consolidated financial statements for the same period, also passed with 66.98% of valid votes in favor.
Resolution 3, related to the declaration of dividend on equity shares for the financial year ended March 31, 2026, received overwhelming support with 99.9999% of valid votes in favor. Resolution 4, for the appointment of a director in place of Ms. Rama Kirloskar who retires by rotation, was passed with 66.36% of valid votes in favor. Resolution 5, concerning the re-appointment of Ms. Rama Kirloskar as Joint Managing Director, was passed with 55.46% of valid votes in favor.
Finally, Resolution 6, ratifying the remuneration payable to M/s. Harshad S Deshpande & Associates, Cost Accountants, was passed with 99.9998% of valid votes in favor. The consolidated voting results and the Scrutinizer’s Report are available on the company's website and the NSDL e-voting website.
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Kirloskar Brothers Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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See the model portfoliosA plain-language summary of a public exchange filing by Kirloskar Brothers Limited. Read the original for the full detail.