Kirloskar Electric Company Ltd

Kirloskar Electric Seeks Shareholder Approval for CEO Appointment 📋

• Appointment of Ms. Janaki Kirloskar as Chief Executive Officer (CEO)

• Proposed annual remuneration: ₹2.50 crore (₹2,50,00,000)

• Annual increments based on performance and merit

• Related party transaction (daughter of Executive Chairman Mr. Vijay R. Kirloskar)

• Remote e-voting period: March 8, 2026 (9:00 AM IST) to April 6, 2026 (5:00 PM IST)

• Results to be declared within two working days after voting ends

• Shareholders as of February 27, 2026 eligible to vote

• Appointment approved by Board, Audit Committee, and Nomination & Remuneration Committee