KSB2024-03-302024-06-27Resolution1 KSB2024-06-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KSB2024-06-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KSB2024-06-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KSB2024-06-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KSB2024-06-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KSB2024-06-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KSB2024-06-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KSB2024-06-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KSB2024-06-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KSB2024-06-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KSB2024-06-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KSB2024-06-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KSB2024-06-27 Resolution1in-bse-voting:TotalShareholdingMember KSB2024-06-27 Resolution1 KSB2024-03-302024-06-27Resolution2 KSB2024-06-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KSB2024-06-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KSB2024-06-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KSB2024-06-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KSB2024-06-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KSB2024-06-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KSB2024-06-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KSB2024-06-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KSB2024-06-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KSB2024-06-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KSB2024-06-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KSB2024-06-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KSB2024-06-27 Resolution2in-bse-voting:TotalShareholdingMember KSB2024-06-27 Resolution2 KSB2024-03-302024-06-27Resolution3 KSB2024-06-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KSB2024-06-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KSB2024-06-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KSB2024-06-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KSB2024-06-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KSB2024-06-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KSB2024-06-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KSB2024-06-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KSB2024-06-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KSB2024-06-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KSB2024-06-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KSB2024-06-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KSB2024-06-27 Resolution3in-bse-voting:TotalShareholdingMember KSB2024-06-27 Resolution3 KSB2024-03-302024-06-27Resolution4 KSB2024-06-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KSB2024-06-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KSB2024-06-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KSB2024-06-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KSB2024-06-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KSB2024-06-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KSB2024-06-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KSB2024-06-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KSB2024-06-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KSB2024-06-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KSB2024-06-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KSB2024-06-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KSB2024-06-27 Resolution4in-bse-voting:TotalShareholdingMember KSB2024-06-27 Resolution4 KSB2024-03-302024-06-27Resolution5 KSB2024-06-27 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KSB2024-06-27 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KSB2024-06-27Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KSB2024-06-27Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KSB2024-06-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KSB2024-06-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KSB2024-06-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KSB2024-06-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KSB2024-06-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KSB2024-06-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KSB2024-06-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KSB2024-06-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KSB2024-06-27 Resolution5in-bse-voting:TotalShareholdingMember KSB2024-06-27 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares KSB INE999A01015 Ksb Limited AGM 2024-06-27 55426 0 0 8 33 5 Ordinary false 1 - To receive, consider and adopt the audited Standalone and Consolidated financial statements of the Company for the financial year ended 31st December, 2023, together with the Reports of the Board of Directors and the Auditors thereon; 24294306 24294306 100 24294306 0 100 0 24294306 0 0 0 0 0 0 24294306 0 0 0 0 0 0 24294306 24294306 100 24294306 0 100 0 5404042 4984653 92.24 4291386 693267 86.09 13.91 5404042 0 0 0 0 0 0 5404042 0 0 0 0 0 0 5404042 4984653 92.24 4291386 693267 86.09 13.91 5109496 13469 0.26 13469 0 100 0 5109496 0 0 0 0 0 0 5109496 0 0 0 0 0 0 5109496 13469 0.26 13469 0 100 0 34807844 29292428 84.15 28599161 693267 97.63 2.37 Ordinary false 2 - To declare Final Dividend for the Financial Year 2023. 24294306 24294306 100 24294306 0 100 0 24294306 0 0 0 0 0 0 24294306 0 0 0 0 0 0 24294306 24294306 100 24294306 0 100 0 5404042 4998747 92.5 4998747 0 100 0 5404042 0 0 0 0 0 0 5404042 0 0 0 0 0 0 5404042 4998747 92.5 4998747 0 100 0 5109496 13559 0.27 13559 0 100 0 5109496 0 0 0 0 0 0 5109496 0 0 0 0 0 0 5109496 13559 0.27 13559 0 100 0 34807844 29306612 84.2 29306612 0 100 0 Ordinary false 3 - To appoint a Director in place of Dr. Stephan Bross (DIN: 00423114), who retires by rotation, and being eligible, offers himself for re-appointment. 24294306 24294306 100 24294306 0 100 0 24294306 0 0 0 0 0 0 24294306 0 0 0 0 0 0 24294306 24294306 100 24294306 0 100 0 5404042 4998747 92.5 4438858 559889 88.8 11.2 5404042 0 0 0 0 0 0 5404042 0 0 0 0 0 0 5404042 4998747 92.5 4438858 559889 88.8 11.2 5109496 13559 0.27 13459 100 99.26 0.74 5109496 0 0 0 0 0 0 5109496 0 0 0 0 0 0 5109496 13559 0.27 13459 100 99.26 0.74 34807844 29306612 84.2 28746623 559989 98.09 1.91 Ordinary false 4 - To ratify the remuneration of Cost Auditors M/s Dhananjay V. Joshi & Associates, Cost Accountants, Pune, for the financial year ending 31st December, 2024. 24294306 24294306 100 24294306 0 100 0 24294306 0 0 0 0 0 0 24294306 0 0 0 0 0 0 24294306 24294306 100 24294306 0 100 0 5404042 4998747 92.5 4998747 0 100 0 5404042 0 0 0 0 0 0 5404042 0 0 0 0 0 0 5404042 4998747 92.5 4998747 0 100 0 5109496 13559 0.27 13458 101 99.26 0.74 5109496 0 0 0 0 0 0 5109496 0 0 0 0 0 0 5109496 13559 0.27 13458 101 99.26 0.74 34807844 29306612 84.2 29306511 101 100 0 Ordinary false 5 - To approve sub-division (split) of nominal value (face value) of equity shares of the Company from existing nominal value of INR 10 (Rupees Ten) each to the nominal value of INR 2 (Rupees Two) each, fully paid-up ranking pari-passu and the consequent amendment to the Memorandum of Association of the Company 24294306 24294306 100 24294306 0 100 0 24294306 0 0 0 0 0 0 24294306 0 0 0 0 0 0 24294306 24294306 100 24294306 0 100 0 5404042 4998747 92.5 4998747 0 100 0 5404042 0 0 0 0 0 0 5404042 0 0 0 0 0 0 5404042 4998747 92.5 4998747 0 100 0 5109496 13559 0.27 12759 800 94.1 5.9 5109496 0 0 0 0 0 0 5109496 0 0 0 0 0 0 5109496 13559 0.27 12759 800 94.1 5.9 34807844 29306612 84.2 29305812 800 100 0