Board Meeting Announcement for Kilburn Engineering Ltd - May 21, 2025

Kilburn Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve i. To consider and approve the Audited Financial Results of the Company (standalone and consolidated) for quarter and Financial Year ended 31st March 2025. ii. To recommend final dividend for F.Y. 2024 - 25 ( if any ). iii. To consider voluntary delisting of equity shares of the Company from The Calcutta Stock Exchange Limited. iv. Any other matter with the permission of Chair.