Please find the Outcome of Board Meeting held on 26th May 2026

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KLBRENG-B · price

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Price reactionminutes from the announcement price · days from the prior close

-4.0%Reaction day

₹488.50

prior close

₹483.00

announcement price

After-mkt

timing

Nifty Microcap 250market · in no size index; the smallest one is used-0.0%-4.0% vs market

Industrial Products peers, median of 132sector+0.0%-4.0% vs sector

On the reaction day the stock moved 4.0 pts less than Nifty Microcap 250 and 4.0 pts less than its Industrial Products peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

Minutes after the announcementfrom the announcement price · no benchmark

Stock

-1.4

10m

-0.8

15m

-1.2

30m

-1.2

Sessions after the filingfrom the prior close

StockMarketvs marketSectorvs sector

Reaction day

-4.0-0.0-4.0+0.0-4.0

Next day

-3.3-0.7-2.6-0.4-2.9

-0.1-1.8+1.7-2.1+2.0

+1.9-0.7+2.6-1.4+3.3

+1.0-0.5+1.4-1.2+2.2

-0.1+0.4-0.5-1.4+1.3

-2.6-1.6-1.0-3.1+0.5

15d

+0.4+4.6-4.2+1.6-1.1

-0.0+4.6-4.6+3.2-3.2

-9.9+6.1-16.0+3.3-13.3

-20.2+10.8-31.0+3.6-23.8

UpDownMarket · Nifty Microcap 250Sector · Industrial Products peers, median of 132Pending

Minute windows have no benchmark: there is no intraday index history to compare against.

AI summary

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.

Likely market impact

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.