KIRLOSENG2024-05-112024-08-08Resolution1 KIRLOSENG2024-08-08 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KIRLOSENG2024-08-08 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KIRLOSENG2024-08-08 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KIRLOSENG2024-08-08 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KIRLOSENG2024-08-08Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KIRLOSENG2024-08-08 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KIRLOSENG2024-08-08 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KIRLOSENG2024-08-08Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KIRLOSENG2024-08-08Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KIRLOSENG2024-08-08Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KIRLOSENG2024-08-08 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KIRLOSENG2024-08-08 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KIRLOSENG2024-08-08 Resolution1in-bse-voting:TotalShareholdingMember KIRLOSENG2024-08-08 Resolution1 KIRLOSENG2024-05-112024-08-08Resolution2 KIRLOSENG2024-08-08 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KIRLOSENG2024-08-08 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KIRLOSENG2024-08-08 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KIRLOSENG2024-08-08 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KIRLOSENG2024-08-08Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KIRLOSENG2024-08-08Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KIRLOSENG2024-08-08 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KIRLOSENG2024-08-08 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KIRLOSENG2024-08-08 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KIRLOSENG2024-08-08 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KIRLOSENG2024-08-08 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KIRLOSENG2024-08-08 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KIRLOSENG2024-08-08 Resolution2in-bse-voting:TotalShareholdingMember KIRLOSENG2024-08-08 Resolution2 KIRLOSENG2024-05-112024-08-08Resolution3 KIRLOSENG2024-08-08 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KIRLOSENG2024-08-08 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KIRLOSENG2024-08-08 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KIRLOSENG2024-08-08 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KIRLOSENG2024-08-08 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KIRLOSENG2024-08-08 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KIRLOSENG2024-08-08 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KIRLOSENG2024-08-08 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KIRLOSENG2024-08-08 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KIRLOSENG2024-08-08 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KIRLOSENG2024-08-08 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KIRLOSENG2024-08-08 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KIRLOSENG2024-08-08 Resolution3in-bse-voting:TotalShareholdingMember KIRLOSENG2024-08-08 Resolution3 KIRLOSENG2024-05-112024-08-08Resolution4 KIRLOSENG2024-08-08 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KIRLOSENG2024-08-08 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KIRLOSENG2024-08-08Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KIRLOSENG2024-08-08Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KIRLOSENG2024-08-08 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KIRLOSENG2024-08-08 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KIRLOSENG2024-08-08 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KIRLOSENG2024-08-08 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KIRLOSENG2024-08-08 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KIRLOSENG2024-08-08 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KIRLOSENG2024-08-08 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KIRLOSENG2024-08-08 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KIRLOSENG2024-08-08 Resolution4in-bse-voting:TotalShareholdingMember KIRLOSENG2024-08-08 Resolution4 KIRLOSENG2024-05-112024-08-08Resolution5 KIRLOSENG2024-08-08 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KIRLOSENG2024-08-08 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KIRLOSENG2024-08-08Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KIRLOSENG2024-08-08Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KIRLOSENG2024-08-08 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KIRLOSENG2024-08-08 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KIRLOSENG2024-08-08 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KIRLOSENG2024-08-08 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KIRLOSENG2024-08-08 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KIRLOSENG2024-08-08 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KIRLOSENG2024-08-08 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KIRLOSENG2024-08-08 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KIRLOSENG2024-08-08 Resolution5in-bse-voting:TotalShareholdingMember KIRLOSENG2024-08-08 Resolution5 KIRLOSENG2024-05-112024-08-08Resolution6 KIRLOSENG2024-08-08 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KIRLOSENG2024-08-08 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KIRLOSENG2024-08-08Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KIRLOSENG2024-08-08Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KIRLOSENG2024-08-08 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KIRLOSENG2024-08-08 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KIRLOSENG2024-08-08 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KIRLOSENG2024-08-08 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KIRLOSENG2024-08-08 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KIRLOSENG2024-08-08 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KIRLOSENG2024-08-08 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KIRLOSENG2024-08-08Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KIRLOSENG2024-08-08 Resolution6in-bse-voting:TotalShareholdingMember KIRLOSENG2024-08-08 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares KIRLOSENG INE146L01010 Kirloskar Oil Engines Limited AGM 2024-08-08 120323 0 0 11 40 6 Ordinary false Adoption of Audited Standalone Financial Statements and the Consolidated Financial Statements of the Company for the Financial Year ended 31st March 2024 together with the Reports of the Directors and the Auditors thereon. 59739108 59543145 99.67 59543145 0 100 0 59739108 0 0 0 0 0 0 59739108 0 0 0 0 0 0 59739108 59543145 99.67 59543145 0 100 0 51524169 42594436 82.67 42594436 0 100 0 51524169 0 0 0 0 0 0 51524169 0 0 0 0 0 0 51524169 42594436 82.67 42594436 0 100 0 33818906 176562 0.52 175704 858 99.51 0.49 33818906 0 0 0 0 0 0 33818906 0 0 0 0 0 0 33818906 176562 0.52 175704 858 99.51 0.49 145082183 102314143 70.52 102313285 858 100 0 Ordinary false Declaration of Final Dividend of Rs. 3.50/- per equity share (i.e. 175%) and confirmation of Interim Dividend of Rs. 2.50/- per equity share (i.e. 125%) already paid during the year for the Financial Year ended 31st March 2024. 59739108 59543145 99.67 59543145 0 100 0 59739108 0 0 0 0 0 0 59739108 0 0 0 0 0 0 59739108 59543145 99.67 59543145 0 100 0 51524169 42720996 82.91 42720996 0 100 0 51524169 0 0 0 0 0 0 51524169 0 0 0 0 0 0 51524169 42720996 82.91 42720996 0 100 0 33818906 176562 0.52 175699 863 99.51 0.49 33818906 0 0 0 0 0 0 33818906 0 0 0 0 0 0 33818906 176562 0.52 175699 863 99.51 0.49 145082183 102440703 70.61 102439840 863 100 0 Ordinary false Re-Appointment of Mr. Mahesh Chhabria (DIN 00166049) who retires by rotation. 59739108 59543145 99.67 59543145 0 100 0 59739108 0 0 0 0 0 0 59739108 0 0 0 0 0 0 59739108 59543145 99.67 59543145 0 100 0 51524169 42720996 82.91 40598302 2122694 95.03 4.97 51524169 0 0 0 0 0 0 51524169 0 0 0 0 0 0 51524169 42720996 82.91 40598302 2122694 95.03 4.97 33818906 176522 0.52 175622 900 99.49 0.51 33818906 0 0 0 0 0 0 33818906 0 0 0 0 0 0 33818906 176522 0.52 175622 900 99.49 0.51 145082183 102440663 70.61 100317069 2123594 97.93 2.07 Ordinary false Ratification and confirmation of the remuneration payable to the Cost Auditor. 59739108 59543145 99.67 59543145 0 100 0 59739108 0 0 0 0 0 0 59739108 0 0 0 0 0 0 59739108 59543145 99.67 59543145 0 100 0 51524169 42720996 82.91 42720996 0 100 0 51524169 0 0 0 0 0 0 51524169 0 0 0 0 0 0 51524169 42720996 82.91 42720996 0 100 0 33818906 176562 0.52 175699 863 99.51 0.49 33818906 0 0 0 0 0 0 33818906 0 0 0 0 0 0 33818906 176562 0.52 175699 863 99.51 0.49 145082183 102440703 70.61 102439840 863 100 0 Special false Re-appointment of Mr. Kandathil Mathew Abraham (DIN 05178826) as an Independent Director of the Company to hold the office for a second term of 5 (Five) consecutive years with effect from 10th August 2024, whose period of office is liable to expire on 9th August 2024. 59739108 59543145 99.67 59543145 0 100 0 59739108 0 0 0 0 0 0 59739108 0 0 0 0 0 0 59739108 59543145 99.67 59543145 0 100 0 51524169 42720996 82.91 42419749 301247 99.29 0.71 51524169 0 0 0 0 0 0 51524169 0 0 0 0 0 0 51524169 42720996 82.91 42419749 301247 99.29 0.71 33818906 176412 0.52 175489 923 99.48 0.52 33818906 0 0 0 0 0 0 33818906 0 0 0 0 0 0 33818906 176412 0.52 175489 923 99.48 0.52 145082183 102440553 70.61 102138383 302170 99.7 0.29 Special false Re-appointment of Dr. Shalini Sarin (DIN 06604529) as an Independent Director of the Company to hold the office for a second term of 5 (Five) consecutive years with effect from 25th October 2024, whose period of office is liable to expire on 24th October 2024. 59739108 59543145 99.67 59543145 0 100 0 59739108 0 0 0 0 0 0 59739108 0 0 0 0 0 0 59739108 59543145 99.67 59543145 0 100 0 51524169 42720996 82.91 42330991 390005 99.09 0.91 51524169 0 0 0 0 0 0 51524169 0 0 0 0 0 0 51524169 42720996 82.91 42330991 390005 99.09 0.91 33818906 176562 0.52 175689 873 99.51 0.49 33818906 0 0 0 0 0 0 33818906 0 0 0 0 0 0 33818906 176562 0.52 175689 873 99.51 0.49 145082183 102440703 70.61 102049825 390878 99.62 0.38