Please find the proceedings of the 37th Annual General Meeting of the Company along with Scrutiniser''s Report
KLBRENG-B · price
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Kilburn Engineering Limited held its 37th Annual General Meeting on 25th September 2025 via video conferencing, chaired by Mr. Manmohan Singh. All 9 resolutions on the agenda were approved by shareholders with overwhelming majorities (between 97.18% and 99.99% votes in favour). Key items included adoption of FY25 audited financial statements, declaration of a final dividend of Rs. 2 per equity share for FY24-25, reappointment of two directors (Mr. Navin Nayar and Mr. Kalathil Vijaysanker Kartha) retiring by rotation, and appointment of Nitin S. Sharma & Associates as the new Secretarial Auditor. Shareholders also approved the reappointment of Mr. Shourya Sengupta as Independent Director for a second five-year term, material related-party transactions with promoter-group company Firstview Trading Private Limited, and a revision in remuneration for Whole Time Director (Operations) Mr. Anil S. Karnad with effect from 1st August 2025. The meeting lasted about 55 minutes, with voting conducted electronically through CDSL.
Shareholders will receive a Rs. 2 per share final dividend for FY25, confirmed by near-unanimous approval. The smooth passing of all resolutions, including related-party deals and director remuneration revisions, signals stable governance with promoter-aligned voting support; this is a routine compliance disclosure with no negative signals.