Kirloskar Industries Announces AGM on Aug 18, 2026, with ₹13 Dividend Recommendation
Kirloskar Industries will hold its 32nd AGM on August 18, 2026, via VC/OAVM. The record date for the ₹13 per share (130%) dividend for FY 2025-2026 is August 11, 2026. Remote e-voting is open from August 15 to August 17, 2026.
The announcement contains crucial information regarding the Annual General Meeting and dividend declaration, which are important for shareholders. The fixed dates and dividend amount directly impact shareholder decisions and expectations.
The announcement is primarily procedural, detailing the AGM schedule, record date, and dividend payment process. While a dividend is proposed, it is subject to shareholder approval and has been previously recommended, making the overall sentiment neutral.
Kirloskar Industries Limited has announced the details for its 32nd Annual General Meeting (AGM), scheduled to be held on Tuesday, 18 August 2026, at 11:30 a.m. IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM) facility, in compliance with the latest MCA and SEBI circulars.
The company also fixed Tuesday, 11 August 2026, as the Record Date for the declaration of the Final Dividend for the Financial Year 2025-2026. The Register of Members and Share Transfer Books will remain closed from Wednesday, 12 August 2026, to Tuesday, 18 August 2026, inclusive, for the purpose of the AGM and dividend declaration.
The Board of Directors, at their meeting on 19 May 2026, recommended a Dividend of ₹13 per equity share (130 percent) for FY 2025-2026, subject to members' approval at the AGM. If declared, the dividend will be paid on or before 17 September 2026, after deducting applicable taxes at source.
Members will have the facility to cast their votes using remote e-voting or e-voting on the AGM date through NSDL. The remote e-voting period will commence on Saturday, 15 August 2026, at 9:00 a.m. IST and conclude on Monday, 17 August 2026, at 5:00 p.m. IST. Mrs. Manasi Paradkar has been appointed as the Scrutinizer for the e-voting process. The cut-off date for determining eligibility to vote and attend the AGM is Tuesday, 11 August 2026.
What to do with a filing like this
Kirloskar Industries 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 Industries Limited. Read the original for the full detail.