KECL2024-06-192024-09-16Resolution1 KECL2024-09-16 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KECL2024-09-16 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KECL2024-09-16 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KECL2024-09-16 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KECL2024-09-16Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KECL2024-09-16 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KECL2024-09-16 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KECL2024-09-16Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KECL2024-09-16Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KECL2024-09-16Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KECL2024-09-16 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KECL2024-09-16 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KECL2024-09-16 Resolution1in-bse-voting:TotalShareholdingMember KECL2024-09-16 Resolution1 KECL2024-06-192024-09-16Resolution2 KECL2024-09-16 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KECL2024-09-16 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KECL2024-09-16 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KECL2024-09-16 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KECL2024-09-16Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KECL2024-09-16Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KECL2024-09-16 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KECL2024-09-16 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KECL2024-09-16 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KECL2024-09-16 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KECL2024-09-16 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KECL2024-09-16 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KECL2024-09-16 Resolution2in-bse-voting:TotalShareholdingMember KECL2024-09-16 Resolution2 KECL2024-06-192024-09-16Resolution3 KECL2024-09-16 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KECL2024-09-16 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KECL2024-09-16 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KECL2024-09-16 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KECL2024-09-16 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KECL2024-09-16 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KECL2024-09-16 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KECL2024-09-16 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KECL2024-09-16 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KECL2024-09-16 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KECL2024-09-16 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KECL2024-09-16 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KECL2024-09-16 Resolution3in-bse-voting:TotalShareholdingMember KECL2024-09-16 Resolution3 KECL2024-06-192024-09-16Resolution4 KECL2024-09-16 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KECL2024-09-16 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KECL2024-09-16Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KECL2024-09-16Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KECL2024-09-16 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KECL2024-09-16 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KECL2024-09-16 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KECL2024-09-16 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KECL2024-09-16 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KECL2024-09-16 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KECL2024-09-16 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KECL2024-09-16 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KECL2024-09-16 Resolution4in-bse-voting:TotalShareholdingMember KECL2024-09-16 Resolution4 KECL2024-06-192024-09-16Resolution5 KECL2024-09-16 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KECL2024-09-16 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KECL2024-09-16Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KECL2024-09-16Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KECL2024-09-16 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KECL2024-09-16 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KECL2024-09-16 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KECL2024-09-16 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KECL2024-09-16 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KECL2024-09-16 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KECL2024-09-16 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KECL2024-09-16 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KECL2024-09-16 Resolution5in-bse-voting:TotalShareholdingMember KECL2024-09-16 Resolution5 KECL2024-06-192024-09-16Resolution6 KECL2024-09-16 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KECL2024-09-16 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KECL2024-09-16Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KECL2024-09-16Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KECL2024-09-16 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KECL2024-09-16 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KECL2024-09-16 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KECL2024-09-16 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KECL2024-09-16 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KECL2024-09-16 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KECL2024-09-16 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KECL2024-09-16Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KECL2024-09-16 Resolution6in-bse-voting:TotalShareholdingMember KECL2024-09-16 Resolution6 KECL2024-06-192024-09-16Resolution7 KECL2024-09-16 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KECL2024-09-16 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KECL2024-09-16 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KECL2024-09-16 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KECL2024-09-16 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KECL2024-09-16 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KECL2024-09-16 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KECL2024-09-16Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KECL2024-09-16 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KECL2024-09-16 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KECL2024-09-16 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KECL2024-09-16 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KECL2024-09-16 Resolution7in-bse-voting:TotalShareholdingMember KECL2024-09-16 Resolution7 KECL2024-06-192024-09-16Resolution8 KECL2024-09-16 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KECL2024-09-16 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KECL2024-09-16 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KECL2024-09-16 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KECL2024-09-16 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KECL2024-09-16 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KECL2024-09-16 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KECL2024-09-16Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KECL2024-09-16 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KECL2024-09-16Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KECL2024-09-16Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KECL2024-09-16 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KECL2024-09-16Resolution8in-bse-voting:TotalShareholdingMember KECL2024-09-16 Resolution8 KECL2024-06-192024-09-16Resolution9 KECL2024-09-16Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KECL2024-09-16 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KECL2024-09-16 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KECL2024-09-16 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KECL2024-09-16 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KECL2024-09-16 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KECL2024-09-16Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KECL2024-09-16 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KECL2024-09-16 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KECL2024-09-16Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KECL2024-09-16 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KECL2024-09-16 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KECL2024-09-16Resolution9in-bse-voting:TotalShareholdingMember KECL2024-09-16 Resolution9 KECL2024-06-192024-09-16Resolution10 KECL2024-09-16Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KECL2024-09-16 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KECL2024-09-16Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KECL2024-09-16 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KECL2024-09-16 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KECL2024-09-16 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KECL2024-09-16 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KECL2024-09-16 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KECL2024-09-16 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KECL2024-09-16 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KECL2024-09-16Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KECL2024-09-16 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KECL2024-09-16 Resolution10in-bse-voting:TotalShareholdingMember KECL2024-09-16 Resolution10 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares KECL INE134B01017 Kirloskar Electric Company Limited AGM 2024-09-16 89121 0 0 3 64 10 Ordinary false To receive, consider and adopt the audited Standalone financial statement of the Company for the year ended March 31, 2024 together with the reports of the Board of Directors and Auditor’s thereon; and the audited consolidated financial statement of the Company for the financial year ended March 31, 2024 and the report of Auditors thereon. 32882967 31735802 96.51 31735802 0 100 0 32882967 0 0 0 0 0 0 32882967 0 0 0 0 0 0 32882967 31735802 96.51 31735802 0 100 0 3640332 302905 8.32 0 302905 0 100 3640332 0 0 0 0 0 0 3640332 0 0 0 0 0 0 3640332 302905 8.32 0 302905 0 100 29890772 76382 0.26 76189 193 99.75 0.25 29890772 0 0 0 0 0 0 29890772 0 0 0 0 0 0 29890772 76382 0.26 76189 193 99.75 0.25 66414071 32115089 48.36 31811991 303098 99.06 0.94 Ordinary false To appoint a director in place of Mrs. Meena Kirloskar (DIN: 00286774), who retires by rotation and being eligible, offers herself for reappointment. 32882967 31735802 96.51 31735802 0 100 0 32882967 0 0 0 0 0 0 32882967 0 0 0 0 0 0 32882967 31735802 96.51 31735802 0 100 0 3640332 302905 8.32 0 302905 0 100 3640332 0 0 0 0 0 0 3640332 0 0 0 0 0 0 3640332 302905 8.32 0 302905 0 100 29890772 76382 0.26 74447 1935 97.47 2.53 29890772 0 0 0 0 0 0 29890772 0 0 0 0 0 0 29890772 76382 0.26 74447 1935 97.47 2.53 66414071 32115089 48.36 31810249 304840 99.05 0.95 Ordinary false To appoint M/s K N Prabhashankar & Co., as Statutory Auditors of the Company for the period of three years commencing from this annual general meeting till the conclusion of 80th annual general meeting of the Company and to fix their remuneration. 32882967 31735802 96.51 31735802 0 100 0 32882967 0 0 0 0 0 0 32882967 0 0 0 0 0 0 32882967 31735802 96.51 31735802 0 100 0 3640332 302905 8.32 181697 121208 59.98 40.02 3640332 0 0 0 0 0 0 3640332 0 0 0 0 0 0 3640332 302905 8.32 181697 121208 59.98 40.02 29890772 76382 0.26 76109 273 99.64 0.36 29890772 0 0 0 0 0 0 29890772 0 0 0 0 0 0 29890772 76382 0.26 76109 273 99.64 0.36 66414071 32115089 48.36 31993608 121481 99.62 0.38 Special false Regularization of Additional Independent Director, Mr. Mohammed Saad Bin Jung (DIN: 00264525) by appointing him as an Independent Director of the Company. 32882967 31735802 96.51 31735802 0 100 0 32882967 0 0 0 0 0 0 32882967 0 0 0 0 0 0 32882967 31735802 96.51 31735802 0 100 0 3640332 302905 8.32 181697 121208 59.98 40.02 3640332 0 0 0 0 0 0 3640332 0 0 0 0 0 0 3640332 302905 8.32 181697 121208 59.98 40.02 29890772 75979 0.25 73392 2587 96.6 3.4 29890772 0 0 0 0 0 0 29890772 0 0 0 0 0 0 29890772 75979 0.25 73392 2587 96.6 3.4 66414071 32114686 48.36 31990891 123795 99.61 0.39 Special false Regularization of Additional Independent Director, Dr. Pangal Ranganath Nayak (DIN: 01507096) by appointing him as an Independent Director of the Company. 32882967 31735802 96.51 31735802 0 100 0 32882967 0 0 0 0 0 0 32882967 0 0 0 0 0 0 32882967 31735802 96.51 31735802 0 100 0 3640332 302905 8.32 181697 121208 59.98 40.02 3640332 0 0 0 0 0 0 3640332 0 0 0 0 0 0 3640332 302905 8.32 181697 121208 59.98 40.02 29890772 76382 0.26 76085 297 99.61 0.39 29890772 0 0 0 0 0 0 29890772 0 0 0 0 0 0 29890772 76382 0.26 76085 297 99.61 0.39 66414071 32115089 48.36 31993584 121505 99.62 0.38 Special false Revision in the remuneration payable to Mr. Vijay R Kirloskar (DIN: 00031253), Executive Chairman. 32882967 31735802 96.51 31735802 0 100 0 32882967 0 0 0 0 0 0 32882967 0 0 0 0 0 0 32882967 31735802 96.51 31735802 0 100 0 3640332 302905 8.32 0 302905 0 100 3640332 0 0 0 0 0 0 3640332 0 0 0 0 0 0 3640332 302905 8.32 0 302905 0 100 29890772 75892 0.25 73042 2850 96.24 3.76 29890772 0 0 0 0 0 0 29890772 0 0 0 0 0 0 29890772 75892 0.25 73042 2850 96.24 3.76 66414071 32114599 48.36 31808844 305755 99.05 0.95 Special false Revision in the remuneration payable to Mr. Anand B Hunnur (DIN: 06650798), Managing Director. 32882967 31735802 96.51 31735802 0 100 0 32882967 0 0 0 0 0 0 32882967 0 0 0 0 0 0 32882967 31735802 96.51 31735802 0 100 0 3640332 302905 8.32 121208 181697 40.02 59.98 3640332 0 0 0 0 0 0 3640332 0 0 0 0 0 0 3640332 302905 8.32 121208 181697 40.02 59.98 29890772 75892 0.25 74342 1550 97.96 2.04 29890772 0 0 0 0 0 0 29890772 0 0 0 0 0 0 29890772 75892 0.25 74342 1550 97.96 2.04 66414071 32114599 48.36 31931352 183247 99.43 0.57 Special false Revision in the remuneration payable to Mr. Sanjeev Kumar S (DIN: 08673340), Director (Finance) & Chief Financial Officer. 32882967 31735802 96.51 31735802 0 100 0 32882967 0 0 0 0 0 0 32882967 0 0 0 0 0 0 32882967 31735802 96.51 31735802 0 100 0 3640332 302905 8.32 121208 181697 40.02 59.98 3640332 0 0 0 0 0 0 3640332 0 0 0 0 0 0 3640332 302905 8.32 121208 181697 40.02 59.98 29890772 75892 0.25 74042 1850 97.56 2.44 29890772 0 0 0 0 0 0 29890772 0 0 0 0 0 0 29890772 75892 0.25 74042 1850 97.56 2.44 66414071 32114599 48.36 31931052 183547 99.43 0.57 Ordinary false To appoint M/s. BMS Auditing, Chartered Accountants, P.O. Box no. 80394, Dubai, UAE as auditor of the Branch office situated at Ajam, UAE. 32882967 31735802 96.51 31735802 0 100 0 32882967 0 0 0 0 0 0 32882967 0 0 0 0 0 0 32882967 31735802 96.51 31735802 0 100 0 3640332 302905 8.32 302905 0 100 0 3640332 0 0 0 0 0 0 3640332 0 0 0 0 0 0 3640332 302905 8.32 302905 0 100 0 29890772 76372 0.26 76099 273 99.64 0.36 29890772 0 0 0 0 0 0 29890772 0 0 0 0 0 0 29890772 76372 0.26 76099 273 99.64 0.36 66414071 32115079 48.36 32114806 273 100 0 Ordinary false To ratify the remuneration of Cost Auditors for the financial year ending March 31, 2024. 32882967 31735802 96.51 31735802 0 100 0 32882967 0 0 0 0 0 0 32882967 0 0 0 0 0 0 32882967 31735802 96.51 31735802 0 100 0 3640332 302905 8.32 302905 0 100 0 3640332 0 0 0 0 0 0 3640332 0 0 0 0 0 0 3640332 302905 8.32 302905 0 100 0 29890772 76372 0.26 75342 1030 98.65 1.35 29890772 0 0 0 0 0 0 29890772 0 0 0 0 0 0 29890772 76372 0.26 75342 1030 98.65 1.35 66414071 32115079 48.36 32114049 1030 100 0