| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Apr 2026 | 14 Apr 2026 |
| Please find enclosed herewith outcome of Board Meeting dated 14th April, 2026 | ||
| Board Meeting | 10 Feb 2026 | 2 Feb 2026 |
| Kilburn Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the third quarter and nine months ended 31st December 2025. Outcome of Board Meeting held on 10th February, 2026 (As Per BSE Announcement Dated on: 10/02/2026) | ||
| Board Meeting | 22 Dec 2025 | 22 Dec 2025 |
| The Board of Directors at its meeting held today i.e. 22nd December, 2025 have approved the execution of a binding term sheet proposed to be entered between Kilburn Engineering Limited and East End Technologies Private Limited to incorporate a joint venture company. | ||
| Board Meeting | 12 Nov 2025 | 4 Nov 2025 |
| Kilburn Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the second quarter and half year ended 30th September 2025 Please find the outcome of Board Meeting (As per BSE Announcement dated on: 12.11.2025) | ||
| Board Meeting | 7 Aug 2025 | 1 Aug 2025 |
| Kilburn Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 inter alia to consider and approve Un-Audited Financial Results for the Quarter ended 30th June 2025 we submit the outcome of Board Meeting held on 7th August, 2025 (As per BSE Announcement Dated on 07/08/2025) | ||
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