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Kilburn Engineering Ltd (KLBRENG-B) — Board Meeting | 4 September 2026 (3 announcements)

· BSE 🟡 Notable Neutral
By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings
1Board Meeting🟡 Notable Neutral📄 PDF
📢 Key Event
38th AGM scheduled for 29th September 2026 via video conference
💡 Investor Takeaway
The AGM will be held virtually, and the Annual Report is now accessible online for shareholder review.

Kilburn Engineering announced its 38th AGM on 29th September 2026 via video conference, accompanied by the Annual Report for FY2025-26. The filing confirms the meeting date, format, and provides a web link to access the report and related documents on the company's website and CDSL platform. It also details the distribution method for electronic notices to shareholders with registered email addresses.

2Board Meeting🟡 Notable Neutral📄 PDF
📢 Key Event
AGM scheduled for September 29, 2026 with record date September 22, 2026
💡 Investor Takeaway
Shareholders must be registered by September 22 to receive the Rs. 3.00 dividend.

Kilburn Engineering announced its 38th AGM on September 29, 2026, with book closure from September 23 to 29, 2026. The record date for dividend eligibility is September 22, 2026, and a final dividend of Rs. 3.00 per share will be paid by October 28, 2026, subject to TDS.

3Board Meeting🟡 Notable Neutral📄 PDF
📢 Key Event
38th AGM scheduled for September 29, 2026 via video conference
💡 Investor Takeaway
Shareholders must verify contact details to receive future communications and voting instructions.

Kilburn Engineering announced its 38th Annual General Meeting will be held on September 29, 2026 via video conference, with shareholders receiving the Annual Report for FY2025-26 through a web link due to unregistered email addresses, urging KYC updates and shareholder participation in governance.

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About Kilburn Engineering Ltd (KLBRENG-B)

Capital Goods · Capital Goods-Non Electrical Equipment · Listed on BSE

Market Cap: ₹2,943.94 CrP/E: 30.3ROE: 13.4%ROCE: 18.7%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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