Kirloskar Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 ,inter alia, to consider and approve Dear Sir / Madam, Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, we wish to intimate that the meeting of the Board of Directors will be held on 20 May 2025, inter-alia, to consider and approve the Standalone and Consolidated Audited financial results for the quarter and year ended 31 March 2025 and to recommend the dividend if any. You are requested to take the same on your record.