Kilburn Engineering's board recently approved financial results for Q1 FY26, showing consolidated revenue of ₹129.25 Cr and net profit of ₹21.31 Cr.

The board also approved re-appointing Mr. Shourya Sengupta as an Independent Director for a second five-year term, pending shareholder approval.

Key auditor appointments and re-appointments were made following committee reviews.

The 37th Annual General Meeting is set for September 25, 2025, with September 19, 2025, as the record date for the FY24-25 final dividend.

Additionally, convertible warrants totaling ₹11.83 Cr were converted into equity shares during the quarter, and another ₹37.35 Cr converted afterward, impacting equity capital.