Kilburn Engineering Ltd — Important, 02-09-2025: Company Update

Kilburn Engineering Limited has informed shareholders without registered email addresses about the web-link for its 37th Annual General Meeting (AGM) notice and the Annual Report for FY 2024-25. The AGM is scheduled for September 25, 2025, at 11:00 A.M. via video conferencing. The company urges members to review the Annual Report and attend the AGM to participate in decision-making. Shareholders are also encouraged to update their KYC details with their depositories or registrar and transfer agent. This ensures all shareholders have access to crucial company information and can engage with the company.