Kirloskar Electric Company Ltd

BSE: 533193

19

total announcements

533193.BO · 15 min delayed

BSECompany UpdateMgmt Change20 Aug 2026

Kirloskar Electric Company Ltd

Further to our previous communication please find enclosed herewith resignation letters of senior management personnel.

Kirloskar Electric Company Ltd has announced the resignation of two senior management personnel, Mr. Arunesh M, Sr. Vice President – Operations (Mysore Unit) and Mr. Yathiraj B.L., Vice President – Oil Filled Transformers Division, as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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BSEAGM/EGMResults14 Aug 2026

Kirloskar Electric Company Ltd

Please find enclosed herewith voting results and scrutinizer''s report of 79th AGM held on 13-08-2026.

Kirloskar Electric Company Ltd has announced the voting results and scrutinizer's report of its 79th AGM held on August 13, 2025. The meeting was conducted through video conferencing, and the scrutinizer's report was issued by Mr. Chandra Sekhar Kandukoori. The resolutions passed include the adoption of the audited standalone financial statement for the year ended March 31, 2026, and the re-appointment of Ms. Rukmini Kirloskar as a director. The resolution to re-appoint Mr. Vijay R Kirloskar as Executive Chairman of the Company was also passed.

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BSEAGM/EGMMgmt Change14 Aug 2026

Kirloskar Electric Company Ltd

Please find enclosed herewith outcome of Annual General Meeting.

Kirloskar Electric Company Ltd has announced the outcome of its 79th Annual General Meeting, where shareholders approved various resolutions, including the adoption of audited financial statements, appointment of directors, and re-appointment of the Executive Chairman. The company also announced the raising of funds through a preferential issue and allotment of equity shares to a promoter group entity.

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BSEAGM/EGMResults13 Aug 2026

Kirloskar Electric Company Ltd

Please find enclosed herewith proceedings of 79th Annual General Meeting held on August 13, 2026.

Kirloskar Electric Company Ltd held its 79th Annual General Meeting on August 13, 2026, through video conferencing. The meeting was conducted in accordance with the circulars issued by the Ministry of Corporate Affairs and SEBI. The Company Secretary provided general instructions to participants, and the Chairman requested the Managing Director to address the members on the key highlights of the Company's performance for FY 2025-26, market outlook, and way forward.

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BSEBoard MeetingResults13 Aug 2026

Kirloskar Electric Company Ltd

Please find enclosed herewith outcome of the board meeting.

Kirloskar Electric Company Ltd has announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, with a net loss of ₹599 lakhs and ₹62 lakhs respectively. The company has also appointed M/s. Rao, Murthy & Associates as Cost Auditors for the financial year ended March 31, 2027.

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BSEBoard MeetingResults7 Aug 2026

Kirloskar Electric Company Ltd

Kirloskar Electric Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Prior Intimation ....

Kirloskar Electric Company Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 13/08/2026 to consider and approve the Ind-AS compliant unaudited financial results for the quarter ended June 30, 2026.

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BSEAGM/EGMResults4 Aug 2026

Kirloskar Electric Company Ltd

Enclosed herewith corrigendum to the Notice of the 79th Annual General Meeting issued to the shareholders of the Company.

Kirloskar Electric Company Ltd has issued a corrigendum to the notice of the 79th Annual General Meeting, providing clarifications on the explanatory statement. The company has modified the disclosure relating to the utilisation of issue proceeds, stating that the entire amount of ₹14,99,99,927.38 proposed under Object No. 2 shall be utilised exclusively towards Funding Working Capital Requirements.

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BSECompany UpdateMgmt Change30 Jul 2026

Kirloskar Electric Company Ltd

Please find enclosed herewith letter providing web-link of the 79th Annual Report of the company for the financial year 2026-27 dispatched to those Members who have not registered there ....

Kirloskar Electric Company Ltd has announced the 79th Annual General Meeting (AGM) for FY 2025-26, scheduled on August 13, 2026, through video conferencing. The company has also made available the Annual Report for FY 2025-26 on its website and through links on BSE and NSE websites.

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BSECompany Update21 Jul 2026

Kirloskar Electric Company Ltd

Please find enclosed herewith copy of newspaper publication.

Kirloskar Electric Company Ltd has published a notice in newspapers regarding the 79th Annual General Meeting and also issued a notice for loss of share certificates of TVS Motor Company Ltd and Lambodhara Textiles Ltd, stating that shares with unclaimed dividends will be transferred to IEPF.

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BSEAGM/EGMMgmt Change21 Jul 2026

Kirloskar Electric Company Ltd

Enclosed herewith the Notice of 79th Annual General Meeting.

Kirloskar Electric Company Ltd has announced the notice of its 79th Annual General Meeting (AGM) to be held on August 13, 2026, through video conferencing. The meeting will consider the reappointment of Mr. Vijay R Kirloskar as Whole-time Director and other business items.

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