Kirloskar Industries has informed that pursuant to the provisions of Section 108 of the Companies Act, 2013, the Companies (Management and Administration) Amendment Rules, 2015 and Regulation 44 of LODR, the Board has fixed Thursday, 1 August 2019, as the cut-off date to record the entitlement of the members to cast their vote electronically for the business to be transacted at the ensuing Annual General Meeting of the Company. The remote e-voting period commences on Monday, 5 August 2019 (9:00 a.m.) and ends on Wednesday, 7 August 2019 (5:00 p.m.).

The above information is a part of company’s filings submitted to BSE.

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