Pursuant to the Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Annual Secretarial Compliance Report for the Financial ....
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Kilburn Engineering Ltd has submitted its Annual Secretarial Compliance Report for the financial year ended March 31, 2026, as mandated by SEBI Regulation 24A. The report, issued by Practising Company Secretary Nitin S. Sharma, confirms that the company has complied with all applicable statutory provisions and SEBI regulations during the review period. Key highlights include proper adherence to Secretarial Standards, timely policy updates, and approval of related party transactions by the Audit Committee. The company incorporated Kilburn East End Private Limited as a Wholly Owned Subsidiary on January 28, 2026, which will be converted into a 60:40 joint venture with East End Technologies Private Limited. Monga Strayfield Private Limited, a material subsidiary, saw a change in statutory auditors following the resignation of M/s. Jagdish B. Shah & Associates. The company's equity shares were delisted from the Calcutta Stock Exchange effective November 6, 2025. No deviations or non-compliances were observed.
This is a positive compliance disclosure indicating the company maintains good corporate governance practices. The clean report with no SEBI regulatory actions or violations is reassuring for shareholders and investors. The delisting from Calcutta Stock Exchange is a routine consolidation and does not impact BSE listing.