KIRLOSENG2023-05-142023-08-11Resolution1 KIRLOSENG2023-08-11 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KIRLOSENG2023-08-11 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KIRLOSENG2023-08-11 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KIRLOSENG2023-08-11 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KIRLOSENG2023-08-11Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KIRLOSENG2023-08-11 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KIRLOSENG2023-08-11 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KIRLOSENG2023-08-11Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KIRLOSENG2023-08-11Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KIRLOSENG2023-08-11Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KIRLOSENG2023-08-11 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KIRLOSENG2023-08-11 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KIRLOSENG2023-08-11 Resolution1in-bse-voting:TotalShareholdingMember KIRLOSENG2023-08-11 Resolution1 KIRLOSENG2023-05-142023-08-11Resolution2 KIRLOSENG2023-08-11 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KIRLOSENG2023-08-11 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KIRLOSENG2023-08-11 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KIRLOSENG2023-08-11 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KIRLOSENG2023-08-11Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KIRLOSENG2023-08-11Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KIRLOSENG2023-08-11 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KIRLOSENG2023-08-11 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KIRLOSENG2023-08-11 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KIRLOSENG2023-08-11 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KIRLOSENG2023-08-11 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KIRLOSENG2023-08-11 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KIRLOSENG2023-08-11 Resolution2in-bse-voting:TotalShareholdingMember KIRLOSENG2023-08-11 Resolution2 KIRLOSENG2023-05-142023-08-11Resolution3 KIRLOSENG2023-08-11 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KIRLOSENG2023-08-11 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KIRLOSENG2023-08-11 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KIRLOSENG2023-08-11 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KIRLOSENG2023-08-11 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KIRLOSENG2023-08-11 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KIRLOSENG2023-08-11 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KIRLOSENG2023-08-11 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KIRLOSENG2023-08-11 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KIRLOSENG2023-08-11 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KIRLOSENG2023-08-11 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KIRLOSENG2023-08-11 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KIRLOSENG2023-08-11 Resolution3in-bse-voting:TotalShareholdingMember KIRLOSENG2023-08-11 Resolution3 KIRLOSENG2023-05-142023-08-11Resolution4 KIRLOSENG2023-08-11 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KIRLOSENG2023-08-11 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KIRLOSENG2023-08-11Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KIRLOSENG2023-08-11Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KIRLOSENG2023-08-11 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KIRLOSENG2023-08-11 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KIRLOSENG2023-08-11 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KIRLOSENG2023-08-11 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KIRLOSENG2023-08-11 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KIRLOSENG2023-08-11 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KIRLOSENG2023-08-11 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KIRLOSENG2023-08-11 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KIRLOSENG2023-08-11 Resolution4in-bse-voting:TotalShareholdingMember KIRLOSENG2023-08-11 Resolution4 KIRLOSENG2023-05-142023-08-11Resolution5 KIRLOSENG2023-08-11 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KIRLOSENG2023-08-11 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KIRLOSENG2023-08-11Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KIRLOSENG2023-08-11Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KIRLOSENG2023-08-11 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KIRLOSENG2023-08-11 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KIRLOSENG2023-08-11 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KIRLOSENG2023-08-11 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KIRLOSENG2023-08-11 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KIRLOSENG2023-08-11 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KIRLOSENG2023-08-11 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KIRLOSENG2023-08-11 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KIRLOSENG2023-08-11 Resolution5in-bse-voting:TotalShareholdingMember KIRLOSENG2023-08-11 Resolution5 KIRLOSENG2023-05-142023-08-11Resolution6 KIRLOSENG2023-08-11 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KIRLOSENG2023-08-11 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KIRLOSENG2023-08-11Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KIRLOSENG2023-08-11Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KIRLOSENG2023-08-11 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KIRLOSENG2023-08-11 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KIRLOSENG2023-08-11 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KIRLOSENG2023-08-11 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KIRLOSENG2023-08-11 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KIRLOSENG2023-08-11 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KIRLOSENG2023-08-11 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KIRLOSENG2023-08-11Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KIRLOSENG2023-08-11 Resolution6in-bse-voting:TotalShareholdingMember KIRLOSENG2023-08-11 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares KIRLOSENG INE146L01010 Kirloskar Oil Engines Limited AGM 2023-08-11 63720 0 0 11 47 6 Ordinary false Adoption of Audited Standalone Financial Statements and the ConsolidatednFinancial Statements of the Company for the Financial Year ended 31 st Marchn2023 together with the Reports of the Board of Directors and the Auditorsnthereon 59710598 59490705 99.63 59490705 0 100 0 59710598 0 0 0 0 0 0 59710598 0 0 0 0 0 0 59710598 59490705 99.63 59490705 0 100 0 48953640 39812784 81.33 39812784 0 100 0 48953640 0 0 0 0 0 0 48953640 0 0 0 0 0 0 48953640 39812784 81.33 39812784 0 100 0 36173056 237241 0.66 236637 604 99.75 0.25 36173056 0 0 0 0 0 0 36173056 0 0 0 0 0 0 36173056 237241 0.66 236637 604 99.75 0.25 144837294 99540730 68.73 99540126 604 100 0 Ordinary false Declaration of Final Dividend of Rs. 2.50/- per equity share (i.e. 125%) andnconfirmation of Interim Dividend of Rs. 2.50/- per equity share (i.e. 125%)nalready paid during the year for the Financial Year ended 31 st March 2023 59710598 59490705 99.63 59490705 0 100 0 59710598 0 0 0 0 0 0 59710598 0 0 0 0 0 0 59710598 59490705 99.63 59490705 0 100 0 48953640 39967695 81.64 39967695 0 100 0 48953640 0 0 0 0 0 0 48953640 0 0 0 0 0 0 48953640 39967695 81.64 39967695 0 100 0 36173056 236234 0.65 235555 679 99.71 0.29 36173056 0 0 0 0 0 0 36173056 0 0 0 0 0 0 36173056 236234 0.65 235555 679 99.71 0.29 144837294 99694634 68.83 99693955 679 100 0 Ordinary false Re-Appointment of Mr. Rahul Kirloskar (DIN 00007319), who retires by rotation 59710598 59490705 99.63 59490705 0 100 0 59710598 0 0 0 0 0 0 59710598 0 0 0 0 0 0 59710598 59490705 99.63 59490705 0 100 0 48953640 39967695 81.64 39478832 488863 98.78 1.22 48953640 0 0 0 0 0 0 48953640 0 0 0 0 0 0 48953640 39967695 81.64 39478832 488863 98.78 1.22 36173056 237234 0.66 235809 1425 99.4 0.6 36173056 0 0 0 0 0 0 36173056 0 0 0 0 0 0 36173056 237234 0.66 235809 1425 99.4 0.6 144837294 99695634 68.83 99205346 490288 99.51 0.49 Ordinary false Ratification and confirmation of remuneration payable to Cost Auditors,nM/s Parkhi Limaye & Co., Cost Accountants, Pune for the financial year endingn31 st March, 2024 59710598 59490705 99.63 59490705 0 100 0 59710598 0 0 0 0 0 0 59710598 0 0 0 0 0 0 59710598 59490705 99.63 59490705 0 100 0 48953640 39967695 81.64 39967695 0 100 0 48953640 0 0 0 0 0 0 48953640 0 0 0 0 0 0 48953640 39967695 81.64 39967695 0 100 0 36173056 237234 0.66 236161 1073 99.55 0.45 36173056 0 0 0 0 0 0 36173056 0 0 0 0 0 0 36173056 237234 0.66 236161 1073 99.55 0.45 144837294 99695634 68.83 99694561 1073 100 0 Special false Appointment of Mr. Arvind Goel (DIN 02300813) as an Independent Director ofnthe Company to hold office for a first term of five (5) consecutive years withneffect from 19 th May 2023 59710598 59490705 99.63 59490705 0 100 0 59710598 0 0 0 0 0 0 59710598 0 0 0 0 0 0 59710598 59490705 99.63 59490705 0 100 0 48953640 39967695 81.64 39967695 0 100 0 48953640 0 0 0 0 0 0 48953640 0 0 0 0 0 0 48953640 39967695 81.64 39967695 0 100 0 36173056 237234 0.66 236540 694 99.71 0.29 36173056 0 0 0 0 0 0 36173056 0 0 0 0 0 0 36173056 237234 0.66 236540 694 99.71 0.29 144837294 99695634 68.83 99694940 694 100 0 Special false Alteration of Object Clause of the Memorandum of Association of the Company 59710598 59490705 99.63 59482760 7945 99.99 0.01 59710598 0 0 0 0 0 0 59710598 0 0 0 0 0 0 59710598 59490705 99.63 59482760 7945 99.99 0.01 48953640 39967695 81.64 39967695 0 100 0 48953640 0 0 0 0 0 0 48953640 0 0 0 0 0 0 48953640 39967695 81.64 39967695 0 100 0 36173056 215594 0.6 214100 1494 99.31 0.69 36173056 0 0 0 0 0 0 36173056 0 0 0 0 0 0 36173056 215594 0.6 214100 1494 99.31 0.69 144837294 99673994 68.82 99664555 9439 99.99 0.01