5052832026-04-222026-07-215052832026-07-215052832026-04-222026-07-21Resolution15052832026-07-21Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5052832026-07-21Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5052832026-07-21Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember5052832026-07-21Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5052832026-07-21Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5052832026-07-21Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5052832026-07-21Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5052832026-07-21Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5052832026-07-21Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5052832026-07-21Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5052832026-07-21Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5052832026-07-21Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5052832026-07-21Resolution1in-bse-voting:TotalShareholdingMember5052832026-04-222026-07-21Resolution25052832026-07-21Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5052832026-07-21Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5052832026-07-21Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember5052832026-07-21Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5052832026-07-21Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5052832026-07-21Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5052832026-07-21Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5052832026-07-21Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5052832026-07-21Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5052832026-07-21Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5052832026-07-21Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5052832026-07-21Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5052832026-07-21Resolution2in-bse-voting:TotalShareholdingMember5052832026-04-222026-07-21Resolution35052832026-07-21Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5052832026-07-21Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5052832026-07-21Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember5052832026-07-21Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5052832026-07-21Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5052832026-07-21Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5052832026-07-21Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5052832026-07-21Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5052832026-07-21Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5052832026-07-21Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5052832026-07-21Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5052832026-07-21Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5052832026-07-21Resolution3in-bse-voting:TotalShareholdingMember5052832026-04-222026-07-21Resolution45052832026-07-21Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5052832026-07-21Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5052832026-07-21Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember5052832026-07-21Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5052832026-07-21Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5052832026-07-21Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5052832026-07-21Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5052832026-07-21Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5052832026-07-21Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5052832026-07-21Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5052832026-07-21Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5052832026-07-21Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5052832026-07-21Resolution4in-bse-voting:TotalShareholdingMember5052832026-04-222026-07-21Resolution55052832026-07-21Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5052832026-07-21Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5052832026-07-21Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember5052832026-07-21Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5052832026-07-21Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5052832026-07-21Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5052832026-07-21Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5052832026-07-21Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5052832026-07-21Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5052832026-07-21Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5052832026-07-21Resolution5in-bse-voting:TotalShareholdingMember5052832026-04-222026-07-21Resolution65052832026-07-21Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5052832026-07-21Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5052832026-07-21Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember5052832026-07-21Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5052832026-07-21Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5052832026-07-21Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5052832026-07-21Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5052832026-07-21Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5052832026-07-21Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5052832026-07-21Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5052832026-07-21Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5052832026-07-21Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5052832026-07-21Resolution6in-bse-voting:TotalShareholdingMember5052832026-04-222026-07-21Resolution75052832026-07-21Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5052832026-07-21Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5052832026-07-21Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember5052832026-07-21Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5052832026-07-21Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5052832026-07-21Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5052832026-07-21Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5052832026-07-21Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5052832026-07-21Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5052832026-07-21Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5052832026-07-21Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5052832026-07-21Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5052832026-07-21Resolution7in-bse-voting:TotalShareholdingMember5052832026-04-222026-07-21Resolution85052832026-07-21Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5052832026-07-21Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5052832026-07-21Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember5052832026-07-21Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5052832026-07-21Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5052832026-07-21Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5052832026-07-21Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5052832026-07-21Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5052832026-07-21Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5052832026-07-21Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5052832026-07-21Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5052832026-07-21Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5052832026-07-21Resolution8in-bse-voting:TotalShareholdingMember5052832026-04-222026-07-21Resolution95052832026-07-21Resolution95052832026-07-21Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5052832026-07-21Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5052832026-07-21Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember5052832026-07-21Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5052832026-07-21Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5052832026-07-21Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5052832026-07-21Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5052832026-07-21Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5052832026-07-21Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5052832026-07-21Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5052832026-07-21Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5052832026-07-21Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5052832026-07-21Resolution9in-bse-voting:TotalShareholdingMember5052832026-04-222026-07-21Resolution105052832026-07-21Resolution105052832026-07-21Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5052832026-07-21Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5052832026-07-21Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember5052832026-07-21Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5052832026-07-21Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5052832026-07-21Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5052832026-07-21Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5052832026-07-21Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5052832026-07-21Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5052832026-07-21Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5052832026-07-21Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5052832026-07-21Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5052832026-07-21Resolution10in-bse-voting:TotalShareholdingMemberxbrli:purexbrli:shares505283KIRLPNUNOTLISTEDINE811A01020KIRLOSKAR PNEUMATIC COMPANY LIMITEDAGM2026-07-2103:00 PM04:30 PMSridhar MudaliarSVD and AssociatesCS26642026-04-272026-07-212026-07-146778300105710OrdinaryfalseTo receive, consider and adopt the Audited Financial Statements (including Consolidated Financial Statements) of the Company for the financial year ended March 31, 2026 together with the Report of the Auditors' and Board of Directors thereon.true252121252518968599.91125189685010002521212500000025212125000000252121252518968599.9112518968501000234629001869702879.687618697028010002346290000000023462900000000234629001869702879.68761869702801000162881653534152.16983534001599.99580.00421628816500000016288165000000162881653534152.16983534001599.99580.0042649631904424012868.100344240113151000OrdinaryfalseTo declare dividend on Equity Shares at 425% i.e. Rs. 8.50 (Rupees Eight and Fifty Paisa only) per Equity Share of Rs. 2/- each for the financial year ended on March 31, 2026 and confirm Interim Dividend of 175% i.e. Rs. 3.50 (Rupees Three and Fifty Paisa only) already paid during the financial year.true252121252518968599.91125189685010002521212500000025212125000000252121252518968599.9112518968501000234629001869702879.687618697028010002346290000000023462900000000234629001869702879.68761869702801000162881653534152.16983534001599.99580.00421628816500000016288165000000162881653534152.16983534001599.99580.0042649631904424012868.100344240113151000OrdinarytrueTo Appoint a Director in place of Mr. Rahul C. Kirloskar (DIN: 00007319), who retires by rotation and being eligible, offers himself for re-appointment.true252121251769601070.188517696010010002521212500000025212125000000252121251769601070.18851769601001000234629001869702879.68761782024587678395.31064.68942346290000000023462900000000234629001869702879.68761782024587678395.31064.6894162881653534152.16983533447199.97990.02011628816500000016288165000000162881653534152.16983533447199.97990.0201649631903674645356.5653586959987685497.61382.3862OrdinaryfalseTo re-appointment of Kirtane & Pandit LLP as Statutory Auditors and to fix their remuneration.true252121252518968599.91125189685010002521212500000025212125000000252121252518968599.9112518968501000234629001869702879.687617220143147688592.1017.8992346290000000023462900000000234629001869702879.687617220143147688592.1017.899162881653534152.16983533991699.99550.00451628816500000016288165000000162881653534152.16983533991699.99550.0045649631904424012868.100342763227147690196.66163.3384OrdinaryfalseRatification of remuneration of M/s Sudhir Govind Jog, a proprietary firm of Cost Accountant, as Cost Auditor.true252121252518968599.91125189685010002521212500000025212125000000252121252518968599.9112518968501000234629001869702879.68761869702801000234629001869702879.68761869702801000162881653534152.16983533991699.99550.00451628816500000016288165000000162881653534152.16983533991699.99550.0045649631904424012868.100344240112161000SpecialfalseAppointment of Mr. Ranganath Nuggehalli Krishna (DIN 00004044) as an Independent Director for a period from April 28, 2026 to March 12, 2031.true252121252518968599.91125189685010002521212500000025212125000000252121252518968599.9112518968501000234629001869702879.687618697028010002346290000000023462900000000234629001869702879.68761869702801000162881653534152.16983534001599.99580.00421628816500000016288165000000162881653534152.16983534001599.99580.0042649631904424012868.100344240113151000OrdinarytrueRe-appointment of Mr. Rahul C. Kirloskar (DIN: 00007319), Executive Chairman as the Whole - Time Director to be designated as the Executive Chairman for a further period of five years w.e.f January 23, 2027.true252121251769601070.188517696010010002521212500000025212125000000252121251769601070.18851769601001000234629001869702879.687615197219349980981.281518.71852346290000000023462900000000234629001869702879.687615197219349980981.281518.7185162881653534152.16983533447199.97990.02011628816500000016288165000000162881653534152.16983533447199.97990.0201649631903674645356.56533246573349988090.47569.5244SpecialtruePayment of remuneration, which is/may be in excess of threshold limits, as prescribed under SEBI LODR Regulations, to Executive Directors who arePromoters or Members of the Promoter Group namely Mr. Aman Kirloskar, Managing Director and Mr. Rahul C. Kirloskar, Executive Chairman.true252121251769581070.187717695810010002521212500000025212125000000252121251769581070.18771769581001000234629001869702879.68769732279896474952.052547.94752346290000000023462900000000234629001869702879.68769732279896474952.052547.9475162881653534152.169835284357299.83820.16181628816500000016288165000000162881653534152.169835284357299.83820.1618649631903674625356.564727780932896532175.602124.3979OrdinaryfalseSub-division of Equity Share of the Company having a face value of ₹ 2/- (Rupees Two) each into 2 (Two) Equity Shares of the face value of ₹ 1/- (Rupee One) each.true252121252518968599.91125189685010002521212500000025212125000000252121252518968599.9112518968501000234629001869702879.687618697028010002346290000000023462900000000234629001869702879.68761869702801000162881653534152.169835261080599.77220.22781628816500000016288165000000162881653534152.169835261080599.77220.2278649631904424012868.10034423932380599.99820.001834935641860OrdinaryfalseAlteration of the Capital Clause in the Memorandum of Associationtrue252121252518968599.91125189685010002521212500000025212125000000252121252518968599.9112518968501000234629001869702879.687618697028010002346290000000023462900000000234629001869702879.68761869702801000162881653534152.16983533991699.99550.00451628816500000016288165000000162881653534152.16983533991699.99550.0045649631904424012868.100344240112161000034935641860