KIRLOSIND2023-05-152023-08-12Resolution1 KIRLOSIND2023-08-12 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KIRLOSIND2023-08-12 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KIRLOSIND2023-08-12 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KIRLOSIND2023-08-12 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KIRLOSIND2023-08-12Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KIRLOSIND2023-08-12 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KIRLOSIND2023-08-12 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KIRLOSIND2023-08-12Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KIRLOSIND2023-08-12Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KIRLOSIND2023-08-12Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KIRLOSIND2023-08-12 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KIRLOSIND2023-08-12 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KIRLOSIND2023-08-12 Resolution1in-bse-voting:TotalShareholdingMember KIRLOSIND2023-08-12 Resolution1 KIRLOSIND2023-05-152023-08-12Resolution2 KIRLOSIND2023-08-12 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KIRLOSIND2023-08-12 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KIRLOSIND2023-08-12 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KIRLOSIND2023-08-12 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KIRLOSIND2023-08-12Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KIRLOSIND2023-08-12Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KIRLOSIND2023-08-12 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KIRLOSIND2023-08-12 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KIRLOSIND2023-08-12 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KIRLOSIND2023-08-12 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KIRLOSIND2023-08-12 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KIRLOSIND2023-08-12 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KIRLOSIND2023-08-12 Resolution2in-bse-voting:TotalShareholdingMember KIRLOSIND2023-08-12 Resolution2 KIRLOSIND2023-05-152023-08-12Resolution3 KIRLOSIND2023-08-12 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KIRLOSIND2023-08-12 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KIRLOSIND2023-08-12 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KIRLOSIND2023-08-12 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KIRLOSIND2023-08-12 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KIRLOSIND2023-08-12 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KIRLOSIND2023-08-12 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KIRLOSIND2023-08-12 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KIRLOSIND2023-08-12 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KIRLOSIND2023-08-12 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KIRLOSIND2023-08-12 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KIRLOSIND2023-08-12 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KIRLOSIND2023-08-12 Resolution3in-bse-voting:TotalShareholdingMember KIRLOSIND2023-08-12 Resolution3 KIRLOSIND2023-05-152023-08-12Resolution4 KIRLOSIND2023-08-12 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KIRLOSIND2023-08-12 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KIRLOSIND2023-08-12Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KIRLOSIND2023-08-12Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KIRLOSIND2023-08-12 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KIRLOSIND2023-08-12 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KIRLOSIND2023-08-12 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KIRLOSIND2023-08-12 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KIRLOSIND2023-08-12 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KIRLOSIND2023-08-12 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KIRLOSIND2023-08-12 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KIRLOSIND2023-08-12 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KIRLOSIND2023-08-12 Resolution4in-bse-voting:TotalShareholdingMember KIRLOSIND2023-08-12 Resolution4 KIRLOSIND2023-05-152023-08-12Resolution5 KIRLOSIND2023-08-12 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KIRLOSIND2023-08-12 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KIRLOSIND2023-08-12Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KIRLOSIND2023-08-12Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KIRLOSIND2023-08-12 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KIRLOSIND2023-08-12 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KIRLOSIND2023-08-12 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KIRLOSIND2023-08-12 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KIRLOSIND2023-08-12 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KIRLOSIND2023-08-12 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KIRLOSIND2023-08-12 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KIRLOSIND2023-08-12 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KIRLOSIND2023-08-12 Resolution5in-bse-voting:TotalShareholdingMember KIRLOSIND2023-08-12 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares KIRLOSIND INE250A01039 Kirloskar Industries Limited AGM 2023-08-12 16865 0 0 10 33 5 Ordinary false Adoption of the Audited Financial Statements of the Company for the Financial Year ended 31 March 2023 and Report of the Board of Directors and Auditors thereon (including Consolidated Financial Statements) 7097924 4728382 66.62 4728382 0 100 0 7097924 0 0 0 0 0 0 7097924 0 0 0 0 0 0 7097924 4728382 66.62 4728382 0 100 0 251487 43796 17.41 43796 0 100 0 251487 0 0 0 0 0 0 251487 0 0 0 0 0 0 251487 43796 17.41 43796 0 100 0 2537434 147130 5.8 147098 32 99.98 0.02 2537434 0 0 0 0 0 0 2537434 0 0 0 0 0 0 2537434 147130 5.8 147098 32 99.98 0.02 9886845 4919308 49.76 4919276 32 100 0 Ordinary false Declaration of dividend on equity shares for the Financial Year ended 31 March 2023 7097924 4728382 66.62 4728382 0 100 0 7097924 0 0 0 0 0 0 7097924 0 0 0 0 0 0 7097924 4728382 66.62 4728382 0 100 0 251487 49053 19.51 49053 0 100 0 251487 0 0 0 0 0 0 251487 0 0 0 0 0 0 251487 49053 19.51 49053 0 100 0 2537434 147130 5.8 147098 32 99.98 0.02 2537434 0 0 0 0 0 0 2537434 0 0 0 0 0 0 2537434 147130 5.8 147098 32 99.98 0.02 9886845 4924565 49.81 4924533 32 100 0 Ordinary false Re-appointment of Mr. Mahesh Chhabria (DIN 00166049), who retires by rotation 7097924 4728382 66.62 4728382 0 100 0 7097924 0 0 0 0 0 0 7097924 0 0 0 0 0 0 7097924 4728382 66.62 4728382 0 100 0 251487 49053 19.51 37900 11153 77.26 22.74 251487 0 0 0 0 0 0 251487 0 0 0 0 0 0 251487 49053 19.51 37900 11153 77.26 22.74 2537434 147130 5.8 147093 37 99.97 0.03 2537434 0 0 0 0 0 0 2537434 0 0 0 0 0 0 2537434 147130 5.8 147093 37 99.97 0.03 9886845 4924565 49.81 4913375 11190 99.77 0.23 Special false Re-appointment of Mr. Satish Jamdar (DIN 00036653), as an Independent Director of the Company, to hold office for a second term up to his attaining the age of 75 years i.e., up to 8 May 2027, with effect from 17 May 2023 7097924 4728382 66.62 4728382 0 100 0 7097924 0 0 0 0 0 0 7097924 0 0 0 0 0 0 7097924 4728382 66.62 4728382 0 100 0 251487 49053 19.51 49053 0 100 0 251487 0 0 0 0 0 0 251487 0 0 0 0 0 0 251487 49053 19.51 49053 0 100 0 2537434 147130 5.8 147092 38 99.97 0.03 2537434 0 0 0 0 0 0 2537434 0 0 0 0 0 0 2537434 147130 5.8 147092 38 99.97 0.03 9886845 4924565 49.81 4924527 38 100 0 Special false Payment of remuneration, in the nature of commission or perquisite(s) arising as a result of exercise of vested Equity Settled Stock Appreciation Rights (ESARs) granted under the Kirloskar Industries Limited – Employees Stock Appreciation Rights Plan 2019 (KIL ESARP 2019) to Mr. Vinesh Kumar Jairath, (DIN: 00391684) Non-Executive Director of the Company, in excess of fifty percent of the total remuneration payable to all Non-Executive Directors of the Company for the Financial Year 2023-2024 7097924 4728382 66.62 4728382 0 100 0 7097924 0 0 0 0 0 0 7097924 0 0 0 0 0 0 7097924 4728382 66.62 4728382 0 100 0 251487 49053 19.51 35925 13128 73.24 26.76 251487 0 0 0 0 0 0 251487 0 0 0 0 0 0 251487 49053 19.51 35925 13128 73.24 26.76 2537434 147130 5.8 146209 921 99.37 0.63 2537434 0 0 0 0 0 0 2537434 0 0 0 0 0 0 2537434 147130 5.8 146209 921 99.37 0.63 9886845 4924565 49.81 4910516 14049 99.71 0.29