Kirloskar Electric Company Limited

Kirloskar Electric Company Limited

Kirloskar Electric Company Limited has informed the Exchange about Resignation of Director/KMP/SMP

Kirloskar Electric Company Limited

Kirloskar Electric Company Limited has informed the Exchange about the cessation of two senior management personnel, Mr. Arunesh M and Mr. Yathiraj B.L, due to their resignation.

Kirloskar Electric Company Limited

Kirloskar Electric Company Limited has informed the Exchange about the joining of Mr. Narasimhan K B as Vice President (Country Head) Sales & Marketing OFT of the Company.

Kirloskar Electric Company Limited

Kirloskar Electric Company Limited has informed the Exchange about the letter providing web-link of the 79th Annual Report of the Company for the financial year 2025-26 dispatched to those Members who have not registered their e-mail addresses with the Company / Registrar and Transfer Agents / Depositories.

Kirloskar Electric Company Limited

Kirloskar Electric Company Limited has informed the Exchange about Book Closure for the purpose of 79th Annual General Meeting.

Kirloskar Electric Company Limited

Kirloskar Electric Company Limited has published a newspaper advertisement regarding information on e-voting, book closure, etc., for the 79th Annual General Meeting of the company.

Kirloskar Electric Company Limited

Kirloskar Electric Company Limited has informed the Exchange about the publication of notice of 79th Annual General Meeting and also about the transfer of shares to IEPF due to unclaimed dividends.

Kirloskar Electric Company Limited

Kirloskar Electric Company Limited has informed the Exchange regarding Notice of 79th Annual General Meeting to be held on August 13, 2026, where the company will consider and adopt audited financial statements, reappoint a director, and pass ordinary resolutions.

Kirloskar Electric Company Limited

Kirloskar Electric Company Limited has informed the Exchange regarding Outcome of Board Meeting held on July 16, 2026. The Board approved the re-appointment of Mr. Vijay R Kirloskar as Whole-time Director (Executive Chairman) for a term of three years, the approval of preferential issue of equity shares to Kirloskar Power Equipments Limited, and the appointment of M/s. T. Sriram, Mehta & Tadimalla as Internal Auditors for the financial year 2026-27.

Kirloskar Electric Company Limited

Kirloskar Electric Company Limited has informed the Exchange regarding Outcome of Board Meeting held on July 16, 2026. The Board of Directors approved the re-appointment of Mr. Vijay R Kirloskar as Whole-time Director (Executive Chairman) for a term of three years, subject to member approval. The company also approved the preferential issue of up to 34,68,007 equity shares to Kirloskar Power Equipments Limited, a promoter group company, and appointed M/s. T. Sriram, Mehta & Tadimalla as Internal Auditors for the financial year 2026-27.

Kirloskar Electric Company Limited

Kirloskar Electric Company Limited has informed the Exchange regarding Outcome of Board Meeting held on July 16, 2026. The Board approved the re-appointment of Mr. Vijay R Kirloskar as Whole-time Director (Executive Chairman) for a term of three years, with effect from August 12, 2026. Additionally, the Board approved the preferential issue of equity shares to Kirloskar Power Equipments Limited, a promoter group Company, and appointed M/s. T. Sriram, Mehta & Tadimalla as the Internal Auditors for the financial year 2026-27.

Kirloskar Electric Company Limited

Kirloskar Electric Company Limited has submitted a certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2026, confirming the dematerialization of securities and listing on stock exchanges.

Kirloskar Electric Company Limited

Kirloskar Electric Company Limited has appointed Ms. Irene J. Pereira as Vice President Human Resources Transformation, effective July 01, 2026.

Kirloskar Electric Company Limited

Kirloskar Electric Company Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.