StockWatch
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Industrial Products
AGM/EGM3 Sept 2026, 08:11 pm

Kilburn Office Automation Announces 45th AGM and Annual Report 2025-26

AI Summary

Kilburn Office Automation Limited has announced its 45th Annual General Meeting (AGM) scheduled for September 30, 2026. The meeting will be conducted via video conferencing, with the registered office in Kolkata serving as the deemed location. Alongside the AGM notice, the company has released its Annual Report for the Financial Year 2025-26. The report includes sections on the Chairman's Desk, Management Discussion & Analysis, Board's Report, Corporate Governance, and Financial Statements. The Chairman's message emphasizes strengthening governance, ensuring compliance, stabilizing operations, and completing procedural requirements for trading approval. The company is also undertaking a structured review of internal processes and control systems to align with sound governance practices and long-term value creation.

Key Highlights

  • 45th AGM scheduled for September 30, 2026, via video conference.
  • Annual Report for FY 2025-26 released.
  • Focus on strengthening governance and compliance.
  • Efforts underway to obtain trading approval.
  • Review of internal processes and control systems initiated.