Kilburn Engineering Limited has announced an analyst/investor meeting scheduled for April 17, 2026, in compliance with regulatory requirements. The company filed the intimation with BSE Limited on April 16, 2026, pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Meeting Details

The engineering company has organized a management meeting through its investor relations firm 'Kaptify'. The meeting details are structured as follows:

Regulatory Compliance

Kilburn Engineering Limited has emphasized its commitment to regulatory compliance by ensuring transparency in investor communications. The company has specifically stated that no unpublished price sensitive information will be shared during the proposed meeting, maintaining adherence to SEBI guidelines.

Schedule Flexibility

The company has noted that the meeting schedule may undergo changes due to exigencies on the part of the participants or the company. This provision allows for necessary adjustments while maintaining professional engagement with investors and analysts.

The intimation was signed by Abhijit Shevantilal Mehta, Company Secretary & Compliance Officer, demonstrating proper corporate governance protocols in investor relations activities.

Kilburn Engineering Limited has officially executed a Joint Venture Agreement dated April 14, 2026, to sell a 40% equity stake in its wholly owned subsidiary Kilburn East End Private Limited (KEEPL) to East End Technologies Private Limited (EETPL). The transaction follows the earlier term sheet executed on December 22, 2025, and marks the conversion of KEEPL from a wholly owned subsidiary to a joint venture company.

Transaction Structure and Timeline

The Joint Venture Agreement was executed between Kilburn Engineering, KEEPL, East End Technologies Private Limited, and Mr. Sandip Patnaik. Under this arrangement, Kilburn Engineering will retain 60% ownership while transferring 40% to EETPL, subject to fulfillment of conditions precedent contained in the agreement.

Subsidiary Profile and Financial Details

KEEPL was incorporated on January 28, 2026, as a wholly owned subsidiary of Kilburn Engineering. The subsidiary maintains both authorized and paid-up share capital of Rs. 10,00,000 (Indian Rupees Ten Lakhs). As KEEPL has not yet commenced business operations, it has not contributed any turnover, revenue, or income during the last financial year.

Regulatory Compliance and Transaction Nature

The disclosure has been made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI master circular dated January 30, 2026. East End Technologies Private Limited is confirmed as an independent third party that does not belong to Kilburn Engineering's promoter, promoter group, or group companies, ensuring the transaction does not fall within related party transaction categories.

Corporate Structure Impact

Following completion of the share transfer, KEEPL will cease to be a wholly owned subsidiary of Kilburn Engineering but will continue to remain a subsidiary company. The actual transfer of shares must be completed within 60 days from the agreement date and in accordance with Section 56 of the Companies Act, 2013. Kilburn Engineering has committed to submit further intimation to the exchange upon actual transfer of shares as required under applicable law.