The Board has approved the re-appointment of Mr. Shourya Sengupta as an Independent Director for the second term of 5 consecutive years.
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Kilburn Engineering's board approved strong Q1 FY26 (ended June 30, 2025) results with consolidated revenue from operations rising about 51% year-on-year to ₹12,924.56 lakhs and net profit nearly doubling to ₹2,130.71 lakhs (from ₹1,168.64 lakhs a year ago). Standalone revenue grew to ₹9,467.35 lakhs with net profit of ₹1,471.25 lakhs and EPS of ₹3.06. The board approved the re-appointment of Mr. Shourya Sengupta as a Non-Executive Independent Director for a second 5-year term effective June 29, 2026, subject to shareholder approval. It also appointed M/s. Nitin S. Sharma & Associates as Secretarial Auditors for five years (FY 2025-26 to FY 2029-30) and re-appointed internal and cost auditors. The 37th AGM is scheduled for September 25, 2025, with the record date for the final dividend set as September 19, 2025.
Positive for shareholders — Q1 FY26 shows sharp profit growth driven by the Monga Strayfield acquisition consolidation, the board confirmed a final dividend, and key governance positions were renewed/appointed, signalling continuity. Shareholders will vote on the director re-appointment and secretarial auditor appointment at the upcoming AGM.