14th May, 2016, Bangalore:


Notice of Annual General Meeting of shareholders of the Company scheduled on Saturday,
14th May, 2016 with a shorter notice, is sent to shareholders of the Company individually as per their
address registered with the Company. Details of Notice of the Annual General Meeting of shareholders of the Company scheduled
on 14th May, 2016 is hereby hosted on this website of the Company.
 

Day Saturday
Date 14th May, 2016
Time 10:45 A.M.,
Full address of
the meeting venue
Registered Office of Kirloskar Systems Limited
at Embassy Star, 8, Palace Road,
Vasanth Nagar, Bangalore – 560052