Kilburn Engineering Limited has announced an upcoming analyst and investor engagement scheduled for March 24, 2026, as part of its investor relations activities. The company filed the intimation with BSE Limited on March 19, 2026, in compliance with Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Event Details and Structure

The comprehensive engagement will be organized by Kaptify Consulting, the company's investor relations firm, and will feature multiple components designed to provide stakeholders with insights into the company's operations.

Plant Visits and Management Interaction

The event will include three key components:

• Kilburn Engineering Ltd & Subsidiaries Management Meet: Direct interaction with the company's management team
• ME Energy Pvt Ltd Plant Visit: On-site tour of the subsidiary's manufacturing facility
• Monga Strayfield Pvt Ltd Plant Visit: Facility tour of another subsidiary operation

These plant visits will provide analysts and investors with firsthand exposure to the company's operational capabilities and manufacturing processes across its subsidiary network.

Regulatory Compliance and Disclaimers

The company has explicitly stated that no unpublished price-sensitive information will be shared during the proposed meeting, ensuring compliance with regulatory requirements. Additionally, Kilburn Engineering has noted that the schedule may undergo changes due to exigencies on the part of participants or the company.

The intimation was signed by Abhijit Mehta, Company Secretary and Compliance Officer, highlighting the company's commitment to maintaining transparency with its investor community while adhering to regulatory frameworks.

Kilburn Engineering Limited has successfully completed the allotment of 1,50,000 equity shares through warrant conversion, as approved by the Share Allotment Committee on March 5, 2026. The allotment was made to Salarpuria Investment Private Limited, a non-promoter category allottee, in dematerialised form.

Warrant Conversion Details

The allotment represents the conversion of balance 1,50,000 convertible warrants from the original 3,00,000 warrants previously allotted to Salarpuria Investment Private Limited on November 16, 2024. The conversion was executed at the predetermined issue price structure.

Payment Structure and Proceeds

The warrant conversion followed a structured payment mechanism established at the time of original allotment. An amount equivalent to 25% of the issue price, Rs. 106.25 per warrant, was paid upfront during the initial warrant allotment. The company has now received the balance 75% of the issue price, Rs. 318.75 per warrant, facilitating the conversion into equity shares.

Impact on Share Capital

The preferential allotment has resulted in an increase in the company's paid-up equity share capital. The capital structure transformation reflects the successful conversion of warrants into equity shares.

Regulatory Compliance

The allotment has been executed in accordance with SEBI regulations and applicable statutory requirements. The Share Allotment Committee meeting was conducted on March 5, 2026, commencing at 04:00 PM and concluding at 04:30 PM. The newly allotted equity shares will rank pari passu with existing equity shares of the company, ensuring equal rights and privileges for all shareholders.