Kirloskar Oil Engines has set December 12, 2025, as the cut-off date to determine members’ eligibility for e-voting. This e-voting process is related to the appointment of Mr. Srikumar Vijayasekharan as an Additional Non-Executive Independent Director. The appointment, effective from November 11, 2025, is for a term of five consecutive years. Members’ approval will be sought via postal ballot.
E-Voting on Director Appointment
The board of directors at Kirloskar Oil Engines has announced the cut-off date for determining eligibility to participate in the electronic voting process. This vote concerns the previously announced appointment of a new director.
Key Details of the Appointment
Mr. Srikumar Vijayasekharan (DIN 07810464) was appointed as an Additional Non-Executive Independent Director. His appointment is effective from November 11, 2025, and is for a term of five consecutive years.
Cut-Off Date for E-Voting
The cut-off date to determine members entitled to cast their votes electronically (remote e-voting) has been fixed as Friday, December 12, 2025. The resolution will be transacted through postal ballot, and the company will circulate the relevant notices.
Source: BSE