Kirloskar Brothers Ltd

Kirloskar Brothers Limited trading window closed from October 01, 2026 till 48 hours after the declaration of the unaudited financial results for the quarter and half year ended September 30, 2026.

Arbitration update

• Supreme Court order dated Aug 11, 2026 directs three-member Arbitral Tribunal for DFS disputes.
• Nominee arbitrators appointed: Justice Nitin Madhukar Jamdar for the petitioner; Justice K.R. Shriram for respondents.
• Presiding arbitrator to be jointly appointed within four weeks; seat of arbitration fixed at Pune.
• Arbitrability issues to be decided by the Arbitral Tribunal as a preliminary issue; observations not binding.
• Financial impact is not presently ascertainable; company will inform exchanges of material developments.
• Disputes arise from the 2009 Deed of Family Settlement, including clause 20 arbitration coverage.
• Case concerns non-compete breaches and board reconstitution disputes within Kirloskar group.
• High Court directed arbitration; tribunal to decide merits after Section 16.
• Arbitration statute permits tribunal to set its own procedure and remuneration.
• Appeals disposed; pending interlocutory applications stand closed.

ESG rating disclosure

• ESG Risk Assessments & Insights Limited assigned an ESG rating to Kirloskar Brothers Ltd.
• Company states it did not engage the provider; rating was submitted to BSE independently.
• Rating is accessible on the ESG Risk Assessments site.
• Disclosure under Regulation 30 referencing BSE email dated August 17, 2026.

ESG rating update

• CRISIL ESG rating for Kirloskar Brothers Ltd increased to 66 from 54.
• Category upgraded from Adequate to Strong due to cross-pillar improvements.
• Core ESG rating assigned at 69; rating published August 13, 2026.

Meeting Details

• Date and time: August 3, 2026; time not disclosed.
• Type and mode: group earnings conference call, conducted virtually.
• Event/organiser: Kirloskar Brothers Limited Q1 FY27 Earnings Conference Call.
• Key participants: Chairman & MD; MD; Joint MD; CFO; Company Secretary.
• Purpose: discuss unaudited Q1 FY27 results with analysts/investors.
• Transcript available on company website.
• Audio recording available on stock exchange.
• Presentation uploaded on investor information page.

Meeting Details

• Conference call for unaudited financial results for the quarter ended June 30, 2026.
• Audio recording of the call has been uploaded on the company website.
• Transcript will be shared with stock exchanges and posted on the website in due course.

Participants

• Not specified in the filing.

Purpose

• Intention to discuss unaudited quarterly results with investors.
• Announcement of audio recording availability and transcript process.

Additional Notes

• Recording available on website; transcript will be provided to exchanges and posted later.

Meeting Details

• Date: August 3, 2026; time not disclosed.
• Type: group conference call with analysts; mode: virtual.
• Event: Investor Presentation updated for Conference Call with Analysts.
• Key participants: Company Secretary (issuer) as signatory; no names disclosed.
• Purpose: discuss unaudited Q1 FY27 results for quarter ended June 30, 2026.
• Availability: updated investor presentation uploaded on the company website.

AGM Details

• AGM date/time: 31 July 2026 at 3:00 PM; mode: VC/OAVM.
• Record date: 24 July 2026.
• Total shareholders on record: 65,446.
• Attendance via VC: 7 promoter group, 57 public.

Key Resolutions

• Resolution 1: Adoption of standalone financial statements for FY ended 31 March 2026.
• Resolution 2: Adoption of consolidated financial statements for FY ended 31 March 2026.
• Resolution 3: Declaration of dividend on equity shares for FY ended 31 March 2026.
• Resolution 4: Appointment of Rama Kirloskar as Director (retiring by rotation).
• Resolution 5: Re-appointment of Rama Kirloskar as Joint Managing Director.
• Resolution 6: Ratification of remuneration payable to Harshad S Deshpande & Associates, Cost Accountants.

Voting Results

• Resolution 1 passed with 66.98% in favour; 33.02% against.
• Resolution 2 passed with 66.98% in favour; 33.02% against.
• Resolution 3 passed with 99.999% in favour; 0.0001% against.
• Resolution 4 passed with 66.36% in favour; 33.64% against.
• Resolution 5 passed with 55.46% in favour; 44.54% against.
• Resolution 6 passed with 99.9998% in favour; 0.0002% against.

Dividend Note

• Dividend declared on equity shares; amount per share not disclosed.

Director Changes

• Rama Kirloskar appointed as Director (retiring by rotation).
• Rama Kirloskar re-appointed as Joint Managing Director.

Auditors and Related Matters

• Remuneration payable to Cost Auditor ratified.
• No material related-party transactions disclosed at the AGM.

AGM Details

• AGM held on 31 July 2026, 03:00–04:20 PM via Video Conference/Other Audio Visual Conference.

Key Resolutions

• Ordinary: Adopt standalone financial statements for FY ended March 31, 2026.
• Ordinary: Adopt consolidated financial statements for FY ended March 31, 2026.
• Ordinary: Declare dividend on equity shares for FY ended March 31, 2026.
• Special: Appoint director in place of Rama Kirloskar, retiring by rotation.
• Ordinary: Re-appoint Rama Kirloskar as Joint MD from 03-08-2026 to 02-08-2031; remuneration.
• Ordinary: Ratify remuneration payable to Cost Auditors for FY 2026-27.

Voting and Results

• Voting results pending; to be informed after scrutinizer's report.