Kirloskar Electric Company Limited has announced the book closure and key dates for its 78th Annual General Meeting, scheduled for September 16, 2025. Shareholders will be able to participate through electronic voting ahead of the meeting.
Kirloskar Electric Company Limited (KECL), headquartered in Bengaluru, Karnataka, is one of India’s pioneering companies in the electrical engineering and manufacturing sector. Established in 1946, the company provides a wide range of industrial electrical products including alternators, motors, transformers, switchgear, and other power equipment for diverse industries.
The company has officially announced the schedule for its 78th Annual General Meeting (AGM), to be held on Tuesday, September 16, 2025, at 11:00 AM (IST). In compliance with Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company informed exchanges that its register of members and share transfer books will remain closed from Wednesday, September 10, 2025, to Tuesday, September 16, 2025 (both days inclusive).
The cut-off date for determining shareholders eligible to vote electronically or participate in the AGM is Tuesday, September 9, 2025.
To facilitate shareholder participation, the company has engaged an e-voting process. The remote e-voting window will open on Friday, September 12, 2025, at 9:00 AM (IST) and will close on Monday, September 15, 2025, at 5:00 PM (IST).
This AGM will provide an important platform for shareholders to review the company’s performance and future direction, marking yet another milestone in Kirloskar Electric’s long-standing journey in India’s industrial sector.
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