Kilburn Engineering Limited has announced its participation in an upcoming analyst and investor meeting as part of the Kaptify Supernovas - Investor Conference. The company filed this intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Event Details

The management of Kilburn Engineering Limited will interact with investors and analysts through their investor relations firm, Kaptify Consulting. The event is scheduled to take place in Mumbai with the following specifications:

Information Disclosure Guidelines

The company has emphasized strict adherence to regulatory compliance during the investor interactions. Key guidelines for the meeting include:

• No unpublished price sensitive information will be discussed during the event
• All discussions with investors and analysts will be based exclusively on publicly available information
• The company maintains transparency while ensuring compliance with disclosure regulations

Administrative Notes

Kilburn Engineering Limited has indicated that the meeting schedule remains subject to change due to unforeseen circumstances. The company noted that the meeting may be cancelled, rescheduled, or postponed due to unavoidable exigencies.

The intimation was signed by Abhijit Shevantlal Mehta, Company Secretary & Compliance Officer, and filed with BSE Limited on April 1, 2026. This proactive communication demonstrates the company's commitment to maintaining transparent investor relations and regulatory compliance.

Kilburn engineering has successfully completed the allotment of 5,00,000 equity shares through warrant conversion, raising Rs. 21.25 crores from promoter entities. The Share Allotment Committee approved this conversion on 24th December, 2025, with the actual allotment taking place on 27th March, 2026.

Share Allotment Details

The company allotted 5,00,000 equity shares of face value Rs. 10/- each at an issue price of Rs. 425/- per share to three promoter entities:

Warrant Conversion Process

The allotment resulted from the conversion of warrants originally issued on 16th November, 2024. The warrant conversion details show the systematic exercise of conversion rights:

Financial Structure

The warrant structure followed a two-stage payment mechanism. Initially, 25% of the issue price (Rs. 106.25 per warrant) was paid upfront during warrant allotment, totaling Rs. 5,31,25,000/-. The remaining 75% (Rs. 318.75 per warrant) was received during conversion, amounting to Rs. 15,93,75,000/-, bringing the total consideration to Rs. 21,25,00,000/-.

Impact on Share Capital

Following this preferential allotment, Kilburn Engineering's paid-up equity share capital increased significantly:

Regulatory Compliance

The allotment was conducted in accordance with SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The newly allotted equity shares will rank pari passu with existing equity shares of the company. The Share Allotment Committee meeting was held from 7:10 P.M. to 7:40 P.M. to approve the conversion and allotment process.