KIRLOSIND NSE filing

Kirloskar Industries Announces AGM on Aug 18, 2026, with Record Date Aug 11 for Dividend

The RealCase readMedium impact Neutral

Kirloskar Industries Limited will hold its 32nd AGM on August 18, 2026, via VC/OAVM. The record date for the final dividend of ₹13 per share for FY 2025-2026 is August 11, 2026. E-voting will be open from August 15 to August 17, 2026.

Why it matters

The announcement is important for shareholders as it confirms the AGM date, record date, and dividend payout details, impacting their rights and future income.

The market read

The announcement is a routine corporate communication regarding the AGM, record date, and dividend payment, with no significant positive or negative financial information disclosed.

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 has 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, in a meeting held on 19 May 2026, had recommended a Dividend of ₹13 per equity share (130 percent) for FY 2025-2026. If approved by the members at the AGM, the dividend will be paid on or before 17 September 2026, subject to tax deductions.

Members will have the facility to cast their votes electronically through remote e-voting or e-voting on the day of the AGM. 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 e-voting. The cut-off date for determining eligibility to vote and attend the AGM is Tuesday, 11 August 2026.

Filing to action

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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Primary source

A plain-language summary of a public exchange filing by Kirloskar Industries Limited. Read the original for the full detail.

View original filing