| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 4 Sep 2026 |
| AGM 30/09/2026 The 45th Annual General Meeting of the Company is scheduled to be held on Wednesday, the 30th Day of September 2026 at 11:30 A.M. Corrigendum to Annual Report for the Financial Year ended March 31, 2025 - Correction of misstatement in Statement of Profit and Loss - pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As per BSE Announcement dated on: 26.09.2026) The 45th Annual General Meeting of the Company was held on September 30, 2026, at 11.00 A.M. and concluded at 11.50 A.M. (As Per BSE Announcement Dated on 30.09.2026) Voting Results of the 45th Annual General Meeting (As Per BSE Announcement Dated on:05.10.2026) | ||
| AGM | 31 Dec 2025 | 9 Dec 2025 |
| The 44th Annual General Meeting of the Company is scheduled to be held on Wednesday, the 31st day of December 2025 at 4:00 P.M. through Video Conference / Other Audio Visual Means The Company herewith submits the Annual Report for FY 2024-25 and the Notice of 44th Annual General Meeting of the Company scheduled to be held on Wednesday, the 31st day of December 2025. Proceedings of the 44th AGM of the Company (As Per BSE Announcement Dated on:31.12.2025) Scrutinizers report and Voting results of the 44th Annual general Meeting held on Wednesday, December 31, 2025 (As Per BSE Announcement Dated On : 03.01.2026) Annual Report of Kilburn Office Automation Limited for the FY 2024-25 (As per BSE Announcement dated on: 03.09.2026) | ||
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