Please find enclosed herewith Voting Results along with Scrutinizer''s Report for Postal Ballot Notice dated 10th February, 2025
KLBRENG-B · price
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Kilburn Engineering Ltd submitted voting results of its postal ballot concluded on April 25, 2025, covering three special resolutions. All three resolutions were passed with an overwhelming 99.99% majority in favour. Resolution 1 was the re-appointment of Mr. Ranjit Pamo Lala as Managing Director for two years, Resolution 2 was the re-appointment of Mr. Anil Somshekar Karnad as Whole Time Director (Operations) for two years, and Resolution 3 was the appointment of Mr. Shishir Joshipura as Independent Director for a first term of five years. Of the 2,50,60,694 total valid votes polled (about 52.77% of outstanding shares), only 1,955 votes were cast against, with promoters voting 100% in favour.
The results confirm smooth management continuity with the MD and Whole Time Director re-appointed, and a new Independent Director joining the board. The near-unanimous approval and 100% promoter support suggest no governance concerns, with no expected material impact on the stock price.