Kirloskar Electric Company Limited (KECL) — Board Meeting | 13 August 2026 (2 announcements)

Kirloskar Electric Company Limited held its 79th Annual General Meeting on August 13, 2026 via video conference, confirming quorum and statutory compliance. Chairman Vijay R Kirloskar opened the meeting, introduced directors, and shared performance highlights for FY 2025-26. Shareholders approved the audited financial statements, reappointed Vijay R Kirloskar as Executive Chairman, appointed Janaki Kirloskar as Director and Joint Managing Director, ratified cost auditor remuneration, and approved a preferential fundraise from Kirloskar Power Equipments Limited. E-voting remained open for 30 minutes post-meeting, with results to be published online.

The board approved unaudited Q1 FY27 standalone and consolidated results showing a loss of [amount context mismatch] crores on revenue of [amount context mismatch] crores, appointed M/s Rao, Murthy & Associates as cost auditors effective April 1, 2027, and approved land use changes for commercial sale to KPPL. The filing also includes auditor appointments and financial tables for the quarter ended June 30, 2026.