Kirloskar Industries Limited — Others, 18-07-2025: Copy of Newspaper Publication

Kirloskar Industries has announced its 31st Annual General Meeting (AGM) will be held on Wednesday, August 13, 2025, at 11:30 a.m. (IST) via Video Conferencing/Other Audio Visual Means. Shareholders can participate in remote e-voting from Sunday, August 10, 2025, at 9:00 a.m. to Tuesday, August 12, 2025, at 5:00 p.m. The cut-off date for voting eligibility and potential dividend payment is Wednesday, August 6, 2025. The company's share transfer books will be closed from August 7 to August 13, 2025, for dividend declaration and the AGM. Shareholders are encouraged to update their KYC details.