Kilburn Engineering MD, chairman, board of directors and AGM
NSE: KLBRENG-BBSE: 522101Industrial ManufacturingSmall Cap
Last close ₹451.45down ₹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 capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹2,528 Cr1,030th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 14 Aug 2026
- 28.7
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet.
- Shares changed
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.66%
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 14 Aug 2026
- 15.6%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 14 Aug 2026
- 16.8%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 26 May 2026
- 0.12
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 2,03,84449.9% delivered
Kilburn Engineering board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- Managing directorRanjit Lala
- ChairpersonAmritanshu KhaitanRelated to the promoter
- Company Secretary and Compliance OfficerABHIJIT MEHTA
10 directors5 independent2 executive3 non-executive
- Ranjit Lala · Managing directorExecutive · joined May 2022 · reappointed May 2025 · 1 listed board · 1 committee seat
- Anil S. KarnadExecutive · joined Dec 2021 · reappointed Apr 2025 · 1 listed board
- Amritanshu Khaitan · ChairpersonNon-executive · joined May 2005 · 1 listed board
- Amitav Roy ChoudhuryIndependent · joined May 2019 · reappointed May 2024 · 85 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- Mahesh ShahIndependent · joined Aug 2019 · reappointed Aug 2024 · 82 months as independent · 2 listed boards · 2 as independent · 4 committee seats, 2 as chair
- Navin NayarNon-executive · joined Apr 2021 · 3 listed boards · 2 as independent · 4 committee seats, 3 as chair
- Shourya SenguptaIndependent · joined Jun 2021 · reappointed Jun 2026 · 60 months as independent · 3 listed boards · 3 as independent · 4 committee seats, 2 as chair
- Priya Saran ChaudhriIndependent · joined Nov 2022 · 43 months as independent · 1 listed board · 1 as independent
- Kalathil Vijaysanker KarthaNon-executive · joined Jun 2024 · 1 listed board
- Shishir JoshipuraIndependent · joined Feb 2025 · 17 months as independent · 2 listed boards · 2 as independent
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
2 directors who left
- Manmohan Singh, left 20 Apr 2026: Tenure Completion
- Aditya Khaitan, left 19 Mar 2026: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 26 May 202610 of 10 present5 independent · 41 days in between
- 14 Apr 202611 of 11 present6 independent · 62 days in between
- 10 Feb 202611 of 12 present6 independent
Audit Committee
Chair Mahesh Shah
Amitav Roy Choudhury, Shourya Sengupta, Ranjit Lala
- 26 May 20264 of 4 present3 independent · 10 days in between
- 15 May 20264 of 4 present3 independent · 30 days in between
- 14 Apr 20263 of 3 present3 independent · 62 days in between
- 10 Feb 20263 of 3 present3 independent
Nomination and remuneration committee
Chair Amitav Roy Choudhury
Mahesh Shah, Navin Nayar
- 26 May 20263 of 3 present2 independent · 41 days in between
- 14 Apr 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair Amitav Roy Choudhury
Shourya Sengupta, Mahesh Shah
- 30 Mar 20263 of 3 present3 independent
Corporate Social Responsibility Committee
Chair Amritanshu Khaitan
Amitav Roy Choudhury, Shourya Sengupta
No meeting listed in the filing.
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- V. Singhi & AssociatesPeer-review certificate valid to Feb 2027
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Kilburn Engineering AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Kilburn Engineering dividend history
Annual general meeting, 29 Sep 2026
21,367 shareholders on the register on 22 Sep 2026; present: 14 promoters and 161 others; votes counted by ATUL KUMAR LABH / M/S. A.K. LABH & CO..The company's voting result (opens in a new tab)
To receive, consider and adopt (a) the audited standalone financial statements for the year ended 31st March, 2026 together with the reports of Board of Directors and Auditors thereon; and (b) the audited consolidated financial statements for the year ended 31st March, 2026 together with the report of Auditors thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 71.78% · promoters 99.94% · institutions 77.91% · other public 42.55%
- To declare final dividend of Rs. 3/- per equity share for the Financial Year 2025 - 26Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 71.78% · promoters 99.94% · institutions 77.91% · other public 42.55%
- To appoint a Director in place of Mr. Navin Nayar (DIN 00136057), who retires by rotation and being eligible offers himself for reappointment.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 71.25% · promoters 99.94% · institutions 77.91% · other public 41.37%
- To appoint a Director in place of Mr. Amritanshu Khaitan (DIN: 00213413), who retires by rotation and being eligible offers himself for reappointment.OrdinaryPromoters have an interest in it99.72% for0.28% against
Against: promoters 0.00% · institutions 2.60% · other public 0.00%
Turnout: all 71.78% · promoters 99.94% · institutions 77.91% · other public 42.55%
- Ratification of Remuneration to Cost Auditor for Financial Year 2026-27Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 71.78% · promoters 99.94% · institutions 77.91% · other public 42.55%
- Material Modification of earlier approved Material Related Party Transactions between the Company and Firstview Trading Private Limited, a Promoter CompanyOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 12.33% · promoters 0.00% · institutions 77.91% · other public 10.33%
- Approval for continuation of Directorship of Mr. Amitav Roy Choudhury upon his attaining the age of 75 (Seventy-Five) yearsSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 71.78% · promoters 99.94% · institutions 77.91% · other public 42.55%
- Revision of remuneration of Managing Director, Mr. Ranjit Pamo Lala w.e.f. 1st April, 2026Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 71.78% · promoters 99.94% · institutions 77.91% · other public 42.55%
- Revision of remuneration of Whole Time Director (Operations), Mr. Anil S. Karnad w.e.f. 1st April, 2026Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 71.78% · promoters 99.94% · institutions 77.91% · other public 42.55%
- Approval of Commission payable to Non-Executive Directors of the CompanySpecialPromoters have an interest in it99.72% for0.28% against
Against: promoters 0.00% · institutions 2.60% · other public 0.00%
Turnout: all 71.78% · promoters 99.94% · institutions 77.91% · other public 42.55%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
How mutual funds voted
Fund houses must disclose how they vote at every meeting of a company they hold.
Mutual fund votes, meeting of 29 Sep 2026, 1 fund house so far (houses' deadline to file 15 Oct 2026)
To receive, consider and adopt (a) the audited standalone financial statements for the year ended 31st March, 2026 together with the reports of Board of Directors and Auditors thereon; and (b) the audited consolidated financial statements for the year ended 31st March, 2026 together with the report of Auditors thereonMoreLess
1 for0 against- To declare final dividend of Rs. 3/- per equity share for the Financial Year 2025 - 261 for0 against
- To appoint a Director in place of Mr. Navin Nayar (DIN 00136057), who retires by rotation and being eligible offers himself for reappointment.1 for0 against
- To appoint a Director in place of Mr. Amritanshu Khaitan (DIN: 00213413), who retires by rotation and being eligible offers himself for reappointment.1 for0 against
- Ratification of Remuneration to Cost Auditor for Financial Year 2026-271 for0 against
- Material Modification of earlier approved Material Related Party Transactions between the Company and Firstview Trading Private Limited, a Promoter Company1 for0 against
- Approval for continuation of Directorship of Mr. Amitav Roy Choudhury upon his attaining the age of 75 (Seventy-Five) years1 for0 against
- Revision of remuneration of Managing Director, Mr. Ranjit Pamo Lala w.e.f. 1st April, 20261 for0 against
- Revision of remuneration of Whole Time Director (Operations), Mr. Anil S. Karnad w.e.f. 1st April, 20261 for0 against
- Approval of Commission payable to Non-Executive Directors of the Company1 for0 against
Mutual fund votes, meeting of 25 Sep 2025, 2 fund houses
Appointment of Nitin S. Sharma and Associates, Practicing Company Secretaries (ICSI Firm registration no: S2011MH162900.), a peer reviewed Practicing Company Secretaries Firm as the Secretarial Auditor of the Company for a term of 5(five) consecutive years, commencing from Financial Year 2025-26 till Financial Year 2029-30 at such remuneration.MoreLess
2 for0 against- Material Related Party Transaction(s) with Firstview Trading Private Limited, a Promoter Company for availing of Corporate Guarantee upto an aggregate value not exceeding Rs. 51 crores.2 for0 against
Ratification of Remuneration of Rs. 60,000 plus applicable taxes, travel and Out of Pocket Expenses to be paid to M/s. D. Sabyasachi and Co., Cost Accountants (Firm Registration No. 000369), appointed by the Board of Directors of the Company as Cost Auditor on the recommendation of the Audit Committee to conduct the audit of the Cost Records of the Company for the financial year ending 31st March, 2026.MoreLess
2 for0 againstRe-appointment of Mr. Shourya Sengupta (DIN: 09216561) as an Independent Director of the Company, not liable to retire by rotation, to hold office for a second term of 5 (five) consecutive years on the Board of the Company commencing from 29th June, 2026 upto 28th June, 2031 (both days inclusive).MoreLess
Against Bandhan Mutual Fund
- Bandhan Mutual FundCompliant with law. Governance concern: Although, non-material, Company enters into transactions on a continuous basis with Khaitan and Co. LLP
1 for1 against- Revision of remuneration of Mr. Anil S. Karnad (DIN: 07551892), Whole Time Director - Operations of the Company, w.e.f. 1st August, 2025.2 for0 against
- To appoint a Director in place of Kalathil Vijaysanker Kartha (DIN: 00176616), who retires by rotation and being eligible offers himself for re-appointment.2 for0 against
- To appoint a Director in place of Mr. Navin Nayar (DIN 00136057), who retires by rotation and being eligible offers himself for re-appointment.2 for0 against
- To declare final dividend of Rs. 2/- per equity share for the Financial Year 2024 - 25.2 for0 against
To receive, consider and adopt a) the Audited Standalone Financial Statement for the year ended 31st March, 2025 together with the Reports of Board of Directors and Auditors thereon. b) the Audited Consolidated Financial Statement for the year ended 31st March, 2025 together with the Report of Auditors thereon.MoreLess
2 for0 against
1 earlier meeting
Mutual fund votes, meeting of 25 Apr 2025, 1 fund house
Appointment of Mr. Shishir Joshipura (DIN: 00574970) as an Independent Director, not liable to retire by rotation, to hold office for a first term of 5 (five) consecutive years commencing from 07th February, 2025 to 06th February, 2030 (both days inclusive).MoreLess
1 for0 againstRe-appointment of Mr. Anil Somshekar Karnad (DIN: 07551892) as Whole Time Director (Operations) of the Company for a period of 2 (Two) years effective from 01st April, 2025 at a revised remuneration w.e.f. 01st April, 2025.MoreLess
1 for0 againstRe-appointment of Mr. Ranjit Pamo Lala (DIN: 07266678) as Managing Director of the Company for a period of 2 (Two) years effective from 15th May, 2025 and his remuneration be revised w.e.f. 01st April, 2025.MoreLess
1 for0 against
Each fund house counted once, from its own disclosure; the reasons are its own words.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
None open at any quarter's end.
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- No
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.
How money raised was used
Reported for the quarter to Jun 2026. A preferential issue sells new shares to chosen investors rather than to the public. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere | Reason and comments |
|---|---|---|---|---|---|---|
| Preferential IssuesNov 2024, checked by Care Ratings Limited | 269.18 | Acquisition of Monga Strayfield Private Limited | 123.00 | 103.03 | No | Audit committee: Out of the received proceed, Rs 5450.81 lakhs was unutilised as on the reporting quarter end. Further, 2,35,000 Convertible Warrants, which were due for conversion on 15 May 2026, lapsed on account of non-receipt of the balance 75% of the subscription money within the stipulated period. Accordingly, the said Convertible Warrants stood cancelled and extinguished with effect from 16th May 2026. Consequently, the 25% application money received against such Convertible Warrants, amounting to Rs 249.69 lakhs, was forfeited and retained by the Company in accordance with the applicable provisions. As a result of the aforesaid lapse and cancellation of the Convertible Warrants, the aggregate issue size stood reduced from Rs 29,962.50 lakhs to Rs 29,064.69 lakhs.MoreLess |
| Preferential IssuesNov 2024, checked by Care Ratings Limited | 269.18 | Repayment of long term debt of the Company, alongwith interest payments thereof | 25.00 | 25.00 | No | Audit committee: Out of the received proceed, Rs 5450.81 lakhs was unutilised as on the reporting quarter end. Further, 2,35,000 Convertible Warrants, which were due for conversion on 15 May 2026, lapsed on account of non-receipt of the balance 75% of the subscription money within the stipulated period. Accordingly, the said Convertible Warrants stood cancelled and extinguished with effect from 16th May 2026. Consequently, the 25% application money received against such Convertible Warrants, amounting to Rs 249.69 lakhs, was forfeited and retained by the Company in accordance with the applicable provisions. As a result of the aforesaid lapse and cancellation of the Convertible Warrants, the aggregate issue size stood reduced from Rs 29,962.50 lakhs to Rs 29,064.69 lakhs.MoreLess |
| Preferential IssuesNov 2024, checked by Care Ratings Limited | 269.18 | Undertaking capital expenditure | 13.00 | 5.92 | No | Audit committee: Out of the received proceed, Rs 5450.81 lakhs was unutilised as on the reporting quarter end. Further, 2,35,000 Convertible Warrants, which were due for conversion on 15 May 2026, lapsed on account of non-receipt of the balance 75% of the subscription money within the stipulated period. Accordingly, the said Convertible Warrants stood cancelled and extinguished with effect from 16th May 2026. Consequently, the 25% application money received against such Convertible Warrants, amounting to Rs 249.69 lakhs, was forfeited and retained by the Company in accordance with the applicable provisions. As a result of the aforesaid lapse and cancellation of the Convertible Warrants, the aggregate issue size stood reduced from Rs 29,962.50 lakhs to Rs 29,064.69 lakhs.MoreLess |
| Preferential IssuesNov 2024, checked by Care Ratings Limited | 269.18 | Investment in Subsidiaries | 25.00 | 24.20 | No | Audit committee: Out of the received proceed, Rs 5450.81 lakhs was unutilised as on the reporting quarter end. Further, 2,35,000 Convertible Warrants, which were due for conversion on 15 May 2026, lapsed on account of non-receipt of the balance 75% of the subscription money within the stipulated period. Accordingly, the said Convertible Warrants stood cancelled and extinguished with effect from 16th May 2026. Consequently, the 25% application money received against such Convertible Warrants, amounting to Rs 249.69 lakhs, was forfeited and retained by the Company in accordance with the applicable provisions. As a result of the aforesaid lapse and cancellation of the Convertible Warrants, the aggregate issue size stood reduced from Rs 29,962.50 lakhs to Rs 29,064.69 lakhs.MoreLess |
| Preferential IssuesNov 2024, checked by Care Ratings Limited | 269.18 | Long Term Working Capital | 39.63 | 56.53 | No | Audit committee: Out of the received proceed, Rs 5450.81 lakhs was unutilised as on the reporting quarter end. Further, 2,35,000 Convertible Warrants, which were due for conversion on 15 May 2026, lapsed on account of non-receipt of the balance 75% of the subscription money within the stipulated period. Accordingly, the said Convertible Warrants stood cancelled and extinguished with effect from 16th May 2026. Consequently, the 25% application money received against such Convertible Warrants, amounting to Rs 249.69 lakhs, was forfeited and retained by the Company in accordance with the applicable provisions. As a result of the aforesaid lapse and cancellation of the Convertible Warrants, the aggregate issue size stood reduced from Rs 29,962.50 lakhs to Rs 29,064.69 lakhs.MoreLess |
| Preferential IssuesNov 2024, checked by Care Ratings Limited | 269.18 | General Corporate Purpose | 74.00 | 0.00 | No | Audit committee: Out of the received proceed, Rs 5450.81 lakhs was unutilised as on the reporting quarter end. Further, 2,35,000 Convertible Warrants, which were due for conversion on 15 May 2026, lapsed on account of non-receipt of the balance 75% of the subscription money within the stipulated period. Accordingly, the said Convertible Warrants stood cancelled and extinguished with effect from 16th May 2026. Consequently, the 25% application money received against such Convertible Warrants, amounting to Rs 249.69 lakhs, was forfeited and retained by the Company in accordance with the applicable provisions. As a result of the aforesaid lapse and cancellation of the Convertible Warrants, the aggregate issue size stood reduced from Rs 29,962.50 lakhs to Rs 29,064.69 lakhs.MoreLess |
| Preferential IssuesNov 2024, checked by Care Ratings Limited | 21.46 | Acquisition of Monga Strayfield Private Limited | 123.00 | 19.98 | No | |
| Preferential IssuesNov 2024, checked by Care Ratings Limited | 21.46 | Repayment of long term debt of the Company, alongwith interest payments thereof | 25.00 | 0.00 | No | |
| Preferential IssuesNov 2024, checked by Care Ratings Limited | 21.46 | Undertaking capital expenditure | 13.00 | 0.32 | No | |
| Preferential IssuesNov 2024, checked by Care Ratings Limited | 21.46 | Investment in Subsidiaries | 25.00 | 0.80 | No | |
| Preferential IssuesNov 2024, checked by Care Ratings Limited | 21.46 | Long Term Working Capital | 39.63 | 0.37 | No | |
| Preferential IssuesNov 2024, checked by Care Ratings Limited | 21.46 | General Corporate Purpose | 74.00 | 0.00 | No |
₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.