Please find the Outcome of Board Meeting held on 26th May 2026
KLBRENG-B · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Kilburn Engineering Ltd's Board of Directors approved the audited standalone and consolidated financial statements for FY 2025-26 (year ended March 31, 2026). The Board recommended a final dividend of 30%, translating to Rs. 3 per equity share, subject to shareholder approval at the AGM. Statutory auditors M/s. V. Singhi & Associates issued an unmodified (clean) audit opinion on both standalone and consolidated financial statements. The meeting was held from 2:00 PM to 3:40 PM. The company also approved amendments to its Insider Trading Code and Fair Disclosure Code. Detailed financial numbers (revenue, profit, margins) are not included in this filing but would be in the attached results.
Clean audit opinion and dividend declaration are positive indicators of financial health. The Rs. 3 per share dividend provides direct shareholder reward. Shareholders should await detailed financial results for complete performance assessment.