Kirloskar Brothers Limited — Others, 11-08-2025: Shareholders meeting

Kirloskar Brothers Limited is conducting a postal ballot to seek shareholder approval for the appointment of Mr. Harsh Vardhan Shringla as an Independent Director. The Board, supported by the Nomination and Remuneration Committee, has put forward his name for a five-year term starting August 2, 2025. Mr. Shringla, a former Foreign Secretary and Ambassador, brings extensive experience in geopolitics and international relations. His expertise is poised to significantly strengthen the Board's strategic capabilities. Shareholders can vote electronically from August 12, 2025, to September 10, 2025.