Kilburn Board to Meet on May 29 to Consider FY26 Results

0 min read | Published on 23 May 2026, 09:56 PM |Updated on 23 May 2026, 09:56 PM

Reviewed by

Shriram SScanX News Team

Key Highlights

Kilburn Office Automation Limited will hold a board meeting on May 29, 2026, to approve audited financial results for the quarter and year ended March 31, 2026. The meeting complies with SEBI regulations.

*this image is generated using AI for illustrative purposes only.

Kilburn Office Automation Limited has announced that its board of directors will meet on Friday, May 29, 2026, to consider the audited financial results for the quarter and fiscal year ended March 31, 2026. The meeting is scheduled to commence at 5:00 p.m.

Agenda for the Meeting

The primary agenda for the board meeting is to consider and approve the audited financial results of the company for the specified period. This approval is in accordance with Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Company Details

Detail	Information
Company Name	Kilburn Office Automation Limited
CIN	L27106WB1980PLC033140
Scrip Code	523218
Registered Office	Vasundhara Building, 2nd Floor Space No.5 And 6, 2/7, Sarat Bose Road, Kolkata, West Bengal-700017

The intimation regarding the board meeting was sent to The BSE Limited on May 23, 2026, by Gaurav Kasat, Whole Time Director of the company.

How have Kilburn Office Automation's revenue and profitability trends evolved over the past three fiscal years, and what growth trajectory might the FY2026 results reveal?

Will the board consider declaring any dividend alongside the financial results approval, given the company's historical dividend distribution patterns?

How is Kilburn Office Automation positioned to navigate the increasing shift toward digital and paperless office environments that could impact traditional office automation businesses?

Kilburn Office Automation Limited Appoints Ms. Poonam Gaurav Chandak as Company Secretary and Compliance Officer

1 min read | Published on 16 May 2026, 06:14 PM |Updated on 16 May 2026, 06:14 PM

Reviewed by

Shriram SScanX News Team

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Key Highlights

Kilburn Office Automation Limited has appointed Ms. Poonam Gaurav Chandak (ICSI Membership Number: A79827) as Company Secretary and Compliance Officer, effective May 16, 2026. The appointment was approved by the Board of Directors on the recommendation of the Nomination and Remuneration Committee, in compliance with Regulation 30 of the SEBI (LODR) Regulations, 2015. Ms. Chandak has relevant experience in Companies Act and SEBI compliance matters, holds no shares in the company, and is not related to any Director of the Company.

*this image is generated using AI for illustrative purposes only.

Kilburn Office Automation Limited has announced the appointment of Ms. Poonam Gaurav Chandak as Company Secretary and Compliance Officer, with effect from May 16, 2026. The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and was communicated to BSE Limited. The appointment was approved by the Board of Directors based on the recommendation of the Nomination and Remuneration Committee.

Key Appointment Details

The following details have been disclosed in accordance with Regulation 30 of the SEBI (LODR) Regulations, 2015, read with Para A of Part A of Schedule III, and as per SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026:

Parameter:	Details
Name:	Ms. Poonam Gaurav Chandak
ICSI Membership Number:	A79827
Designation:	Company Secretary and Compliance Officer
Effective Date:	May 16, 2026
Reason for Change:	Appointed as Company Secretary and Compliance Officer w.e.f. May 16, 2026
Relationship with Directors:	Not related to any Director of the Company
Shares Held:	None

Professional Background

Ms. Chandak brings relevant experience in the field of the Companies Act and SEBI regulations, with a focus on handling compliances applicable to companies. Her appointment as a Key Managerial Personnel reflects the Board's commitment to strengthening the company's governance and regulatory compliance framework.

Board Meeting Details

The Board of Directors' meeting at which the appointment was approved commenced at 05:00 p.m. and concluded at 05:30 p.m. The intimation was signed by Gaurav Kasat, Director (DIN: 08486191), from Mumbai, on May 16, 2026.

How might Ms. Chandak's appointment as Compliance Officer influence Kilburn Office Automation's approach to upcoming SEBI regulatory changes and disclosure requirements?

Was there a previous Company Secretary at Kilburn Office Automation, and what circumstances led to this leadership change in the compliance function?

How could strengthening the governance framework under new compliance leadership impact Kilburn Office Automation's investor confidence and stock performance on BSE?