KIRLOSKAR BROTHERS LTD. - Revised AGM date and Dividend Payment Date

With reference to the earlier announcement dated June 26, 2014 regarding Postponement of AGM, Kirloskar Brothers Ltd has now informed BSE that:<br/><br/>1. The 94th Annual General Meeting (AGM) of the Company for the year ended March 31, 2014, will be held on September 25, 2014 at 11.00 a.m. at its Corporate Office -Yamuna, S. No. 98(3-7), Baner, Pune - 411 045;<br/><br/>2. In terms of Section 108 of the Companies Act, 2013 read with Rule 20 (3)(vii) of the Companies (Management and Administration) Rules, 2014, the Company has fixed August 08, 2014, as a cut -off date to record the entitlement of the shareholders to cast their vote electronically at the AGM by electronic means. Consequently the same cut-off date i.e. August 08, 2014 would record entitlement of the shareholders, who do not cast their vote electronically, to cast their vote at the AGM on September 25, 2014;<br/><br/>3. The dividend payment date will be on or before October 25, 2014.<br/><br/>The Company would be availing the E- Voting services of National Securities Depository Limited (NSDL).