Kilburn Engineering Limited has scheduled an earnings conference call to discuss the financial results for the quarter and year ended March 31, 2026. The call is set to take place on Wednesday, May 27, 2026, at 2:00 P.M. IST, pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The company's board had previously convened a meeting on Tuesday, May 26, 2026, to consider and approve the audited financial results for the standalone and consolidated entities for Q4 and FY26. The board will also deliberate upon the recommendation of a final dividend for the fiscal year 2025-26.

The earnings call will feature key management personnel, including Mr. Ranjit Lala, Managing Director, and Mr. Amritanshu Khaitan, Director. Other participants include Mr. Sachin Vijayakar, Chief Financial Officer, and representatives from associate companies M. E. Energy Pvt Ltd and Monga Strayfield Pvt Ltd.

Stakeholders can register for the event via the provided Diamond Pass link. Universal access numbers are available for participants across all networks and countries.

Consequent to the announcement of the financial results, the trading window for insiders will remain closed until the expiry of 48 hours from the time of publication.

Kilburn Engineering Limited's Share Allotment Committee, at its meeting held on May 11, 2026, approved the preferential allotment of 9,92,500 (Nine Lakhs Ninety-Two Thousand Five Hundred) equity shares of face value Rs. 10/- each. The allotment was made pursuant to the conversion of warrants originally issued on a preferential basis to 8 investors, comprising both promoter and non-promoter categories. The meeting commenced at 2:20 p.m. and concluded at 3:00 p.m.

Allotment Details Across Eight Investors

The 9,92,500 equity shares were allotted to the following investors, as detailed below:

M/s. Smarte Ventures Private Limited was formerly known as Shree Madhav Agencies Private Limited.

Warrant Conversion History and Pricing

The warrants underlying this allotment were originally issued on preferential basis on November 16, 2024, and November 19, 2024, at an issue price of Rs. 425/- per warrant. The table below summarises the warrant allotment and conversion details for each investor:

Payment Terms and Aggregate Consideration

In accordance with the terms of the issue, 25% of the issue price — amounting to Rs. 106.25/- (Rupees One Hundred Six and Paise Twenty-Five only) per warrant — was paid upfront at the time of warrant allotment. The balance 75% of the issue price, amounting to Rs. 318.75/- (Rupees Three Hundred Eighteen and Paise Seventy-Five only) per warrant, was subsequently received by the company, triggering the conversion of 9,92,500 warrants into an equivalent number of equity shares.

The key financial parameters of this preferential allotment are summarised below:

Impact on Paid-Up Share Capital

Following the completion of this preferential allotment, the paid-up equity share capital of Kilburn Engineering has increased as outlined below:

The newly allotted equity shares rank pari passu with the existing equity shares of the company in all respects. The allotment has been made in compliance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, and other applicable regulatory and statutory guidelines. The disclosure has been made under Regulation 30 of the SEBI Listing Regulations read with the SEBI Master Circular dated January 30, 2026.