Kirloskar Ferrous seeks shareholder vote for director appointment

Kirloskar Industries Limited announced a postal ballot by its material subsidiary, Kirloskar Ferrous Industries Limited (KFIL), to approve the appointment of Aman Rahul Kirloskar as a non-independent and non-executive director. The e-voting period for this resolution commences on Sunday, December 14, 2025, at 9:00 a.m. (IST), and concludes on Monday, January 12, 2026, at 5:00 p.m. (IST). Members holding equity shares as of the cut-off date, Friday, December 5, 2025, are eligible to cast their votes electronically.

Aman Rahul Kirloskar, aged 31, was co-opted to the board effective November 7, 2025. He holds 200 equity shares of ₹5 each, representing 0.0001 percent of the company. He is the son of Rahul Kirloskar, chairman, and cousin brother of Aditi Kirloskar, director, and is part of the promoter group. The appointment adheres to Regulation 17(1C) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which mandates shareholder approval within three months of appointment or at the next general meeting, whichever is earlier.

The company is providing electronic voting services through National Securities Depository Limited (NSDL) to facilitate member participation. The scrutinizer, Manasi Paradkar, will submit her report by January 14, 2026, and the results will be available on the websites of KFIL, BSE Limited, and NSDL.