Kilburn Engineering Ltd — Important, 28-05-2026: Company Update

Kilburn Engineering has submitted its Annual Secretarial Compliance Report for the financial year ended March 31, 2026, confirming overall compliance with applicable provisions. Key updates include the incorporation of Kilburn East End Private Limited as a wholly-owned subsidiary, which will transition into a 60:40 joint venture. A material subsidiary experienced a change in statutory auditors during the year. Significantly, the company's equity shares were delisted from the Calcutta Stock Exchange effective November 6, 2025. This report ensures the company meets its governance obligations and provides stakeholders with transparent insights into key corporate and operational developments.