Kilburn Engineering Limited has submitted its compliance certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The certificate was filed with BSE Limited on April 8, 2026, demonstrating the company's adherence to regulatory requirements.

Compliance Certificate Details

The compliance documentation was submitted by Company Secretary & Compliance Officer Abhijit Shevantlal Mehta to BSE Limited's Corporate Relationship Department. The filing includes the compliance certificate received from the company's registrar and share transfer agent.

Registrar Confirmation

Maheshwari Datamatics Pvt Ltd, serving as the company's Registrar and Share Transfer Agent, provided the compliance certificate confirming adherence to dematerialization requirements. The registrar confirmed sending the Demat Transfer Register for the period January 1, 2026 to March 31, 2026 to the relevant depositories and stock exchanges where Kilburn Engineering shares are listed.

Regulatory Compliance

The certificate confirms that Maheshwari Datamatics has destroyed, mutilated, or cancelled all securities received from concerned Depository Participants after dematerialization within the stipulated timeframe. This compliance ensures proper handling of physical securities during the dematerialization process as mandated by SEBI regulations.

The filing reflects Kilburn Engineering's commitment to maintaining regulatory compliance and transparent corporate governance practices in its operations.

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.