KLBRENG-B · price
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Kilburn Engineering's Board of Directors met on 12th November 2025 and approved the Unaudited Financial Results (both standalone and consolidated) for the quarter and half year ended 30th September 2025. The results were first reviewed by the Audit Committee and then approved by the Board, with a Limited Review Report from the statutory auditors attached. The Board also appointed Mr. Abhijit Shevantilal Mehta as the new Company Secretary and Compliance Officer with immediate effect, replacing the previous incumbent. Mr. Mehta is a qualified Company Secretary (ICSI Associate since 2018) with over 6 years of experience at listed companies including Future Retail, NRB Industrial Bearings, Arshiya, and DCW Limited, and was already working as Assistant Manager at Kilburn since July 2024.
Routine corporate governance update — shareholders should look at the actual Q2/H1 FY26 numbers in the attached results for fundamental signals. The internal promotion to Company Secretary suggests continuity in compliance and no disruption to governance functions.