Kilburn Engineering share news and announcements

NSE: KLBRENG-BBSE: 522101Industrial ManufacturingSmall Cap

₹451.45₹11.55 (2.49%)BSE ₹453.30

Share price at the NSE close on 23 Oct 2026. Previous close ₹463.00.

52-week range of BSE trades to 23 Oct 2026

₹334.40Low, 17 Aug 2026₹597.50High, 26 Nov 2025

Market cap: ₹2,528 Cr1,030th largest listed
P/E: 28.7
P/B: Shares changed
Dividend yield: 0.66%
ROE: 15.6%
ROCE: 16.8%
Debt to equity: 0.12
Volume, NSE: 2,03,84449.9% delivered

Kilburn Engineering shareholder meetings

77 filed, newest first. Page 1 of 2.

Sep 2026
- 29 Sep · Meeting
  We hereby inform you that the 38th Annual General Meeting ("the AGM") of the Members of the Company was held on Tuesday, 29th September, 2026, at 2:30 P.M. (IST) through Video Conferencing .... (opens in a new tab)
- 29 Sep · Meeting
  Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a summary of the proceedings of the 38th Annual General Meeting .... (opens in a new tab)
- 4 Sep · Meeting
  Letter is being sent to the shareholders whose e-mail address are not updated with Company / RTA. (opens in a new tab)
- 4 Sep · Meeting
  We wish to inform you that the Thirty-Eighth (38th) Annual General Meeting ('AGM') of the Members of the Company is scheduled to be held on Tuesday, 29th September, 2026 at 2:30 P.M. (IST) .... (opens in a new tab)
Sep 2025
- 25 Sep · Meeting
  Scrutinizer's Report issued by M/s. A. K. Labh & Co. , Practising Company Secretaries for the 37th AGM of the Company (opens in a new tab)
- 25 Sep · Meeting
  Please find the proceedings of the 37th Annual General Meeting of the Company along with Scrutiniser's Report (opens in a new tab)
- 2 Sep · Meeting
  Letter is being sent to the shareholders whose e-mail address are not updated with Company / RTA. (opens in a new tab)
- 2 Sep · Meeting
  Please find enclosed the Notice convening the 37th AGM of the Company and Annual Report of the Company for the FY 2024 -25 (opens in a new tab)
Apr 2025
- 26 Apr · Meeting
  Please find enclosed herewith Voting Results along with Scrutinizer's Report for Postal Ballot Notice dated 10th February, 2025 (opens in a new tab)
- 26 Apr · Meeting
  Please find the Outcome of Postal Ballot of Notice dated 10th Feb, 2025. (opens in a new tab)
Mar 2025
- 26 Mar · Meeting
  We submit herewith Notice of Postal Ballot for seeking Members approval for appointment / re-appointment of Directors. (opens in a new tab)
Sep 2024
- 20 Sep · Meeting
  Please find the Scrutiniser Report on 36th AGM by Mr. A. K. Labh, practicing company secretary. (opens in a new tab)
- 20 Sep · Meeting
  Please find the Proceedings of 36th AGM held on 20th September, 2024 (opens in a new tab)
- 16 Sep · Meeting
  We submit herewith Corrigendum to Notice of 36th AGM of the Company to correct a typographical error in Agenda Item no. 10 of AGM Notice. Pls find the corrected version (opens in a new tab)
Aug 2024
- 30 Aug · Meeting
  We submit herewith the Voting Results along with Scrutiniser's Report of Postal Ballot Notice dated 12th July, 2024 (opens in a new tab)
- 30 Aug · Meeting
  Outcome of Postal Ballot is attached herewith (opens in a new tab)
Jul 2024
- 30 Jul · Meeting
  Please find enclosed herewith Postal Ballot Notice dated July 12, 2024 (opens in a new tab)
Oct 2023
- 28 Oct · Meeting
  We write to inform that all the resolutions proposed at the Extraordinary General Meeting of the Company held on 28th October, 2023 were passed with requisite majority, as per report received .... (opens in a new tab)
- 28 Oct · Meeting
  We submit the outcome of Extra-Ordinary General Meeting of the Company held on 28th October, 2023, at 11:00 AM All the resolutions proposed as per the notice of EGM were passed (opens in a new tab)
- 6 Oct · Meeting
  Notice is hereby given that an Extra-ordinary General Meeting (EGM) of the Company will be held on 28th October, 2023 at 11:00 AM through Video Conferencing / Other Audio Visual Means ("VC/OAVM"). Members .... (opens in a new tab)
Sep 2023
- 27 Sep · Meeting
  We write to inform the proceedings of 35th Annual General Meeting of the Company held on 27th September, 2023 at 11:00 A.M. through video conferencing, as per details attached herewith. All .... (opens in a new tab)
- 27 Sep · Meeting
  We write to inform the proceedings of 35th Annual General Meeting of the Company held on 27th September, 2023 at 11:00 A.M. through video conferencing, as per details attached herewith. (opens in a new tab)
Aug 2023
- 30 Aug · Meeting
  We submit the notice of 35th AGM of the Company to be held on 27th September, 2023 through Video Conferencing ( VC) / other audio visual means (OAVM) alongwith Annual Report for FY : 2022 - 23 (opens in a new tab)
Mar 2023
- 20 Mar · Meeting
  In accordance with Regulation 30 of SEBI ( Listing Obligations and Disclosure Requirements ) Regulations, 2015, we write to inform that the EGM of the Company ( no. 01 / 2022 - 23 ) was held .... (opens in a new tab)
- 14 Mar · Meeting
  This has reference to the Notice of EGM (no. - 01/2022-23) of the Company dated 23rd February, 2023, which was e-mailed to all the shareholders of the Company on 24th February, 2023. A .... (opens in a new tab)
Feb 2023
- 24 Feb · Meeting
  We submit herewith the notice of EGM ( no. 01/ 2022 - 23 ) to be held on Monday, 20th March, 2023 at 11.00 a.m. through Video Conferencing / Other Audio Visual Means (VC/OAVM). In compliance .... (opens in a new tab)
- 2 Feb · Meeting
  This is to inform you that the company had despatched notice of Postal Ballot on 02nd January, 2023 and e-voting was open from 03rd January, 2023 up to 01st February, 2023. The report .... (opens in a new tab)
Jan 2023
- 2 Jan · Meeting
  We submit herewith the notice of Postal Ballot for seeking members' approval for : ' Appointment of Mrs. Priya Saran Chaudhri ( DIN : 00704863 ) as Independent Woman Director for a tenure .... (opens in a new tab)
Sep 2022
- 19 Sep · Meeting
  In accordance with Regulation 30 of SEBI ( Listing Obligations and Disclosure Requirements ) Regulations, 2015, we write to inform the outcome of 34th Annual General Meeting of the Company .... (opens in a new tab)
Aug 2022
- 25 Aug · Meeting
  We submit notice of 34th Annual General Meeting ('AGM') of the Company to be held on Monday, 19th September 2022 at 11:00 a.m. through Video Conferencing ('VC') or Other Audio Visual Means .... (opens in a new tab)
- 13 Aug · Meeting
  This is to inform you that as per regulation 30 and other applicable provisions of SEBI ( LODR ) Regulations, 2015, the company had despatched notice of Postal Ballot on 13th July, 2022 .... (opens in a new tab)
Jul 2022
- 13 Jul · Meeting
  We submit herewith the notice of Postal Ballot for seeking members' approval for : ' Appointment of Mr. Ranjit Pamo Lala as Director and his designation as Managing Director of the Company .... (opens in a new tab)
Feb 2022
- 15 Feb · Meeting
  We write to inform that EGM of the Company ( no. 01/ 2021 - 22 ) was held on 15th February, 2022 at 11:00 AM through Video Conferencing ( VC ). All resolutions proposed as per the notice .... (opens in a new tab)
- 12 Feb · Meeting
  Company had issued notice dated January 20, 2022 convening the Extra-Ordinary General Meeting ( no. 01/ 2021-22 ) of the Shareholders of M/s. Kilburn Engineering Limited on Tuesday, February .... (opens in a new tab)
Jan 2022
- 24 Jan · Meeting
  We submit herewith the notice of 01/2021-22 - EGM to be held on Tuesday, 15th February, 2022 at 11.00 a.m. through Video Conferencing / Other Audio Visual Means (VC/OAVM). In compliance .... (opens in a new tab)
Sep 2021
- 30 Sep · Meeting
  All the resolutions proposed at the 33rd Annual General Meeting of the Company were passed with requisite majority, as per proceedings attached herewith (opens in a new tab)
- 29 Sep · Meeting
  In accordance with Regulation 30 of SEBI ( Listing Obligations and Disclosure Requirements ) Regulations, 2015, we write to inform the proceedings of 33rd Annual General Meeting of the .... (opens in a new tab)
- 8 Sep · Meeting
  Notice pursuant to Section 91 of the Companies Act, 2013 is being given that the Register of Members and Share Transfer Books of the Company will remain closed from 23rd September, 2021 .... (opens in a new tab)
- 7 Sep · Meeting
  We submit herewith the notice of 33rd AGM to be held on Wednesday, 29th September, 2021 at 11.00 a.m. through Video Conferencing / Other Audio Visual Means (VC/OAVM). In compliance with .... (opens in a new tab)
Mar 2021
- 27 Mar · Meeting
  All the resolutions proposed for members' approval were approved by shareholders with requisite majority on the basis of Report submitted by Mr. A.K. Labh, Practicing Company Secretary, .... (opens in a new tab)
- 18 Mar · Meeting
  1. In the Special Resolution proposed at Item No. 3 of the Notice of EGM and the corresponding explanatory statement to the said resolution, relating to the proposed preferential issue .... (opens in a new tab)
- 5 Mar · Meeting
  Notice is hereby given an Extra-ordinary General Meeting (EGM) of the Company will be held on Saturday, 27th March, 2021 at 11:00 A.M. through Video Conferencing ('VC') / Other Audio Visual .... (opens in a new tab)
Sep 2020
- 30 Sep · Meeting
  We write to inform the proceedings of 32nd Annual General Meeting of the Company held on 30th September, 2020 at 11:00 AM through Video Conferencing ( VC ) / Other Audio Visual Means ( OAVM ). .... (opens in a new tab)
- 30 Sep · Meeting
  We write to inform the proceedings of 32nd Annual General Meeting of the Company held on 30th September, 2020 at 11:00 AM through Video Conferencing ( VC ) / Other Audio Visual Means( OAVM ). .... (opens in a new tab)
- 12 Sep · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2020 to September 29, 2020 (both days inclusive) .... (opens in a new tab)
- 8 Sep · Meeting
  32nd Annual General Meeting (AGM) of the Company will be held on 30th September, 2020 at 11.00 a.m. through Video Conferencing / Other Audio Visual Means (VC), In compliance with General .... (opens in a new tab)
- 8 Sep · Meeting
  32nd Annual General Meeting (AGM) of the Company will be held on 30th September, 2020 at 11.00 a.m. through Video Conferencing / Other Audio Visual Means (VC), In compliance with General .... (opens in a new tab)
Aug 2019
- 14 Aug · Meeting
  We submit herewith the scrutiniser's report for 31st Annual General Meeting of the members of the Company held on Tuesday, 13th August, 2019 (opens in a new tab)
- 13 Aug · Meeting
  31st AGM held on 13th Aug. 2019 (opens in a new tab)
- 2 Aug · Meeting
  We are submitting the Notice of 31st AGM alongwith attendance slip and proxy form and details of E-Voting (opens in a new tab)

Kilburn Engineering shareholder meetings

Sep 2026

Sep 2025

Apr 2025

Mar 2025

Sep 2024

Aug 2024

Jul 2024

Oct 2023

Sep 2023

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Sep 2022

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Sep 2021

Mar 2021

Sep 2020

Aug 2019