Kilburn Engineering Ltd — Dividend/Bonus, 02-09-2025: Corp. Action

The company has announced its 37th Annual General Meeting (AGM) will be held on September 25, 2025, at 11:00 A.M. via Video Conferencing/Other Audio-Visual Means. For the purpose of the AGM and payment of the final dividend for Financial Year 2024-25, the Register of Members and Share Transfer Book will close from September 19, 2025, to September 25, 2025. The record date for the final dividend is September 18, 2025. If approved by shareholders at the AGM, the dividend will be paid after September 25, 2025, to eligible shareholders on the record date.