Kilburn Engineering approved amendments to its internal governance frameworks regarding market conduct and information disclosure. The Board of Directors sanctioned the updated Code of Conduct for Prevention of Insider Trading and the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information during a meeting on May 26, 2026. These measures align with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.

The revised codes establish protocols to prevent the misuse of unpublished price sensitive information and ensure equitable disclosure to market participants. By formalizing these procedures, the company aims to enhance transparency and compliance with regulatory standards governing insider trading activities.

The complete text of the amended codes has been made accessible to stakeholders and the public. The documents are available for review on the official website of Kilburn Engineering.

Kilburn Engineering Ltd has informed the stock exchanges that its management representatives will participate in an upcoming investor conference. The meeting is scheduled to take place on Thursday, May 28, 2026, in Mumbai.

The event is organized as part of the 360 ONE Capital (B&K) 16th Annual Investor Conference, titled TRINITY INDIA 2026. The company’s participation will involve one-on-one and group meetings with investors, conducted in person at the Grand Hyatt.

In its regulatory filing, kilburn engineering clarified that no unpublished price sensitive information would be shared during the proposed meeting. The company also noted that the schedule is subject to change due to exigencies on the part of the participants or the company.

Meeting Details

The following table outlines the specifics of the scheduled engagement:

The disclosure was made pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.