KIRLOSIND2024-06-282024-09-25Resolution1 KIRLOSIND2024-09-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KIRLOSIND2024-09-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KIRLOSIND2024-09-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KIRLOSIND2024-09-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KIRLOSIND2024-09-25Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KIRLOSIND2024-09-25 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KIRLOSIND2024-09-25 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KIRLOSIND2024-09-25Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KIRLOSIND2024-09-25Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KIRLOSIND2024-09-25Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KIRLOSIND2024-09-25 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KIRLOSIND2024-09-25 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KIRLOSIND2024-09-25 Resolution1in-bse-voting:TotalShareholdingMember KIRLOSIND2024-09-25 Resolution1 KIRLOSIND2024-06-282024-09-25Resolution2 KIRLOSIND2024-09-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KIRLOSIND2024-09-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KIRLOSIND2024-09-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KIRLOSIND2024-09-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KIRLOSIND2024-09-25Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KIRLOSIND2024-09-25Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KIRLOSIND2024-09-25 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KIRLOSIND2024-09-25 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KIRLOSIND2024-09-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KIRLOSIND2024-09-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KIRLOSIND2024-09-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KIRLOSIND2024-09-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KIRLOSIND2024-09-25 Resolution2in-bse-voting:TotalShareholdingMember KIRLOSIND2024-09-25 Resolution2 KIRLOSIND2024-06-282024-09-25Resolution3 KIRLOSIND2024-09-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KIRLOSIND2024-09-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KIRLOSIND2024-09-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KIRLOSIND2024-09-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KIRLOSIND2024-09-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KIRLOSIND2024-09-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KIRLOSIND2024-09-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KIRLOSIND2024-09-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KIRLOSIND2024-09-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KIRLOSIND2024-09-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KIRLOSIND2024-09-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KIRLOSIND2024-09-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KIRLOSIND2024-09-25 Resolution3in-bse-voting:TotalShareholdingMember KIRLOSIND2024-09-25 Resolution3 KIRLOSIND2024-06-282024-09-25Resolution4 KIRLOSIND2024-09-25 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KIRLOSIND2024-09-25 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KIRLOSIND2024-09-25Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KIRLOSIND2024-09-25Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KIRLOSIND2024-09-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KIRLOSIND2024-09-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KIRLOSIND2024-09-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KIRLOSIND2024-09-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KIRLOSIND2024-09-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KIRLOSIND2024-09-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KIRLOSIND2024-09-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KIRLOSIND2024-09-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KIRLOSIND2024-09-25 Resolution4in-bse-voting:TotalShareholdingMember KIRLOSIND2024-09-25 Resolution4 KIRLOSIND2024-06-282024-09-25Resolution5 KIRLOSIND2024-09-25 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KIRLOSIND2024-09-25 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KIRLOSIND2024-09-25Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KIRLOSIND2024-09-25Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KIRLOSIND2024-09-25 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KIRLOSIND2024-09-25 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KIRLOSIND2024-09-25 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KIRLOSIND2024-09-25 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KIRLOSIND2024-09-25 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KIRLOSIND2024-09-25 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KIRLOSIND2024-09-25 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KIRLOSIND2024-09-25 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KIRLOSIND2024-09-25 Resolution5in-bse-voting:TotalShareholdingMember KIRLOSIND2024-09-25 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares KIRLOSIND INE250A01039 Kirloskar Industries Limited AGM 2024-09-25 19320 0 0 12 41 5 Ordinary false Adoption of the Audited Financial Statements of the Company for the Financial Year ended 31 March 2024 and Report of the Board of Directors and Auditors thereon (including Consolidated Financial Statements) 7099624 4685559 66 4685559 0 100 0 7099624 0 0 0 0 0 0 7099624 0 0 0 0 0 0 7099624 4685559 66 4685559 0 100 0 264489 107520 40.65 107520 0 100 0 264489 0 0 0 0 0 0 264489 0 0 0 0 0 0 264489 107520 40.65 107520 0 100 0 2591572 250820 9.68 250819 1 100 0 2591572 0 0 0 0 0 0 2591572 0 0 0 0 0 0 2591572 250820 9.68 250819 1 100 0 9955685 5043899 50.66 5043898 1 100 0 Ordinary false Declaration of dividend on equity shares for the Financial Year ended 31 March 2024 7099624 4685559 66 4685559 0 100 0 7099624 0 0 0 0 0 0 7099624 0 0 0 0 0 0 7099624 4685559 66 4685559 0 100 0 264489 113040 42.74 113040 0 100 0 264489 0 0 0 0 0 0 264489 0 0 0 0 0 0 264489 113040 42.74 113040 0 100 0 2591572 250820 9.68 250819 1 100 0 2591572 0 0 0 0 0 0 2591572 0 0 0 0 0 0 2591572 250820 9.68 250819 1 100 0 9955685 5049419 50.72 5049418 1 100 0 Ordinary false Re-appointment of Mr. Vinesh Kumar Jairath (DIN 00391684), who retires by rotation 7099624 4685559 66 4685559 0 100 0 7099624 0 0 0 0 0 0 7099624 0 0 0 0 0 0 7099624 4685559 66 4685559 0 100 0 264489 113040 42.74 70007 43033 61.93 38.07 264489 0 0 0 0 0 0 264489 0 0 0 0 0 0 264489 113040 42.74 70007 43033 61.93 38.07 2591572 201225 7.76 201224 1 100 0 2591572 0 0 0 0 0 0 2591572 0 0 0 0 0 0 2591572 201225 7.76 201224 1 100 0 9955685 4999824 50.22 4956790 43034 99.14 0.86 Special false Payment of remuneration, in the nature of commission or perquisite(s) arising as a result of the 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 2024-2025 7099624 4685559 66 4685559 0 100 0 7099624 0 0 0 0 0 0 7099624 0 0 0 0 0 0 7099624 4685559 66 4685559 0 100 0 264489 57178 21.62 57178 0 100 0 264489 0 0 0 0 0 0 264489 0 0 0 0 0 0 264489 57178 21.62 57178 0 100 0 2591572 201225 7.76 200836 389 99.81 0.19 2591572 0 0 0 0 0 0 2591572 0 0 0 0 0 0 2591572 201225 7.76 200836 389 99.81 0.19 9955685 4943962 49.66 4943573 389 99.99 0.01 Special false Amendment to the Articles of Association of the Company by inserting new Article 153(c) i.e., ‘Appointment of Chairman Emeritus of the Company’, after the present Article 153(b) of the Articles of Association of the Company 7099624 4685559 66 4685559 0 100 0 7099624 0 0 0 0 0 0 7099624 0 0 0 0 0 0 7099624 4685559 66 4685559 0 100 0 264489 113040 42.74 69739 43301 61.69 38.31 264489 0 0 0 0 0 0 264489 0 0 0 0 0 0 264489 113040 42.74 69739 43301 61.69 38.31 2591572 250820 9.68 250666 154 99.94 0.06 2591572 0 0 0 0 0 0 2591572 0 0 0 0 0 0 2591572 250820 9.68 250666 154 99.94 0.06 9955685 5049419 50.72 5005964 43455 99.14 0.86