Kirloskar Industries seeks shareholder approval for director appointments

Kirloskar Industries Limited is conducting a postal ballot to obtain shareholder approval for the appointment of directors. The ballot will address the appointment of Sumit Mitra as an independent director for a first term of five years, effective from November 14, 2025, to November 13, 2030. Similarly, Sathyamoorthy Venkataramani is proposed as an independent director for a first five-year term, also commencing November 14, 2025, and ending November 13, 2030. Both appointments require a special resolution.

Additionally, shareholders will vote on the appointment of Rahul Kirloskar as a non-independent and non-executive director, effective from November 14, 2025, subject to an ordinary resolution. The remote e-voting period for these resolutions will commence on Saturday, November 29, 2025, at 9:00 a.m. (IST) and conclude on Sunday, December 28, 2025, at 5:00 p.m. (IST).

The results of the postal ballot are expected to be announced on or before Tuesday, December 30, 2025. Shareholders on record as of Friday, November 21, 2025, will be eligible to vote.