Kilburn Engineering Ltd (KLBRENG-B) — Board Meeting | 29 September 2026

Kilburn Engineering held its 38th AGM on 29 September 2026 via video conference, approving all 10 resolutions including audited standalone and consolidated financial statements for FY2025-26, final dividend of Rs 3 per share, appointments of directors Navin Nayar and Amritanshu Khaitan, ratification of cost auditor remuneration, material related party transaction approval, director directorship continuation at age 75, and revisions to MD and Whole Time Director remuneration effective 1 April 2026, with voting conducted through remote e-voting and in-meeting e-voting, all passing with requisite majority.