Kilburn Engineering has scheduled a virtual one-to-one analyst meeting for September 15, 2026. The session will be held at 2:00 pm and is open to investors and analysts.

The company disclosed the schedule pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting will be conducted through its investor relations firm, Kaptify.

Meeting Details

The engagement is structured as a one-to-one session with specific participants. No unpublished price-sensitive information will be shared during the interaction.

Abhijit Mehta, Company Secretary and Compliance Officer, signed the disclosure issued on September 11, 2026. The schedule may change due to exigencies from either party.

Kilburn Engineering has fixed Tuesday, September 22, 2026, as the record date for determining eligibility for the final dividend for FY26. The company will hold its 38th Annual General Meeting on Tuesday, September 29, 2026, at 2:30 pm IST via Video Conferencing/Other Audio-Visual Means (VC/OAVM).

AGM and Dividend Details

The Board has recommended a final dividend of ₹3 per equity share of face value ₹10 each for FY26. This recommendation is subject to shareholder approval at the AGM. If declared, the dividend will be paid on or before Wednesday, October 28, 2026, subject to Tax Deduction at Source (TDS).

The Register of Members and Share Transfer Books will remain closed from Wednesday, September 23, 2026, to Tuesday, September 29, 2026 (both days inclusive). Eligibility is determined by names appearing in the Register of Members or as Beneficial Owners with NSDL and CDSL as at the end of business hours on the record date.

FY26 Financial Performance (Consolidated)

FY26 marked the first full year of consolidation of M.E. Energy and Monga Strayfield, with their complete twelve-month contribution reflected in the reported performance.

On a consolidated basis, total income increased by 50.7% to ₹644.5 Crore from ₹427.6 Crore in FY25. EBITDA grew by 54.1% to ₹161.6 Crore, while Profit After Tax increased by 54.2% to ₹96.2 Crore. The company also transitioned to a net debt-free position and received an upgraded A- credit rating during the year.

Standalone Financial Highlights

On a standalone basis, the company delivered consistent growth across key metrics over the four-year period:

Standalone Revenue from Operations for FY26 increased to ₹44,825.80 Lakhs from ₹33,550.10 Lakhs in FY25, registering growth of 33.61%. Profit after taxation stood at ₹6,907.01 Lakhs against ₹5,481.64 Lakhs in the previous year.

Order Book and Business Highlights

The consolidated order book stood at approximately ₹467 Crore as on March 31, 2026, supported by new order inflows of approximately ₹602 Crore during FY26. The enquiry pipeline exceeded ₹4,000 Crore across multiple sectors and geographies.

The closing order book by sector included:

AGM Business Items

The AGM agenda includes both ordinary and special business:

Ordinary Business:

• Adoption of audited standalone and consolidated financial statements for FY26
• Declaration of final dividend of ₹3 per equity share for FY26
• Re-appointment of Mr. Navin Nayar (DIN 00136057) as Director, retiring by rotation
• Re-appointment of Mr. Amritanshu Khaitan (DIN 00213413) as Director, retiring by rotation

Special Business:

• Ratification of remuneration of ₹60,000 per annum to M/s. D. Sabyasachi & Co. as Cost Auditor for FY27
• Material modification of related party transaction with Firstview Trading Private Limited — enhancement of Corporate Guarantee limit from ₹51 Crores to an aggregate value not exceeding ₹117.30 Crores (inclusive of fees)
• Approval for continuation of directorship of Mr. Amitav Roy Choudhury upon attaining age of 75 years on June 12, 2028
• Revision of remuneration of Managing Director Mr. Ranjit Pamo Lala with effect from April 1, 2026
• Revision of remuneration of Whole Time Director (Operations) Mr. Anil S. Karnad with effect from April 1, 2026
• Approval of commission of ₹67,50,000 payable to Non-Executive Directors for FY26

CSR and Capital Expenditure

The company spent ₹110.08 Lakhs on CSR activities during FY26 against an obligation of ₹107.74 Lakhs, resulting in an excess spend of ₹0.06 Lakhs. On a consolidated basis, CSR spend was ₹1.39 Crore.

A capital expenditure plan of approximately ₹40-45 Crore was outlined to drive capacity expansion, technology upgrades and operational efficiency. Separately, the company approved approximately ₹30 Crore for capacity expansion and cost optimisation at its Saravali manufacturing facility.

E-Voting Schedule

Remote e-voting will be open from Saturday, September 26, 2026, at 9:00 am IST to Monday, September 28, 2026, up to 5:00 pm IST. The cut-off date for determining voting rights is Tuesday, September 22, 2026. CDSL has been engaged as the e-voting agency.