The 44th Annual General Meeting of the Company is scheduled to be held on Wednesday, the 31st day of December 2025 at 4:00 P.M. through Video Conference / Other Audio Visual Means
Awaiting price reaction for this filing.
Kilburn Office Automation Ltd has informed the BSE that its 44th Annual General Meeting (AGM) will be held on Wednesday, December 31, 2025, at 4:00 PM (IST). The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM), in line with the Companies Act, 2013 and SEBI's Listing Regulations. Notably, the Registrar of Companies (Kolkata) granted a three-month extension for holding the AGM, via an order dated September 21, 2025. The AGM Notice and Annual Report will be sent to shareholders and uploaded on stock exchange websites in due course.
This is a routine procedural filing with no direct financial impact on shareholders. The delayed AGM (a 3-month extension was needed) may signal operational or compliance delays, but the company is moving forward by holding the meeting before the extended deadline.