Kilburn Office Automation Ltd

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.

Kilburn Office Automation Limited has announced that its 45th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:30 A.M. IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM), in compliance with the Companies Act, 2013. The Annual Report, along with the Notice of the AGM, is enclosed and will be circulated to shareholders. The company's Chairman, Mr. Gaurav Kasat, highlighted the board's focus on strengthening governance, ensuring compliance, and stabilizing core operations, with an emphasis on procedural requirements for trading approval.

Kilburn Office Automation Limited has announced its 44th Annual General Meeting (AGM) to be held on December 31, 2025, at 4:00 PM IST via video conferencing. The AGM will cover the adoption of audited financial statements for FY 2024-25, re-appointment of directors Mr. Yogesh Ramniwas Mandhani and Mr. Dipesh Nandkishorji Mandhani, and the appointment of Mr. Gaurav Kasat as Whole Time Director and Ms. Neha Punit Agrawal as Independent Woman Director. The meeting will be conducted in compliance with the Companies Act, 2013.

Kilburn Office Automation Limited announced that its Board of Directors, in a meeting held on August 14, 2026, approved the unaudited financial results for the quarter ended June 30, 2026. The results were prepared under Indian Accounting Standards (IND-AS) and have been subjected to a limited review by the statutory auditors. The board meeting commenced at 5:00 PM and concluded at 5:30 PM. The company has provided the limited review report along with the financial results for information.

Kilburn Office Automation Limited announced its unaudited financial results for the first quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on August 14, 2026. The results were prepared under Indian Accounting Standards (IND-AS) and have been subjected to a limited review by the statutory auditors. The company's registered office is located in Kolkata, West Bengal.

Kilburn Office Automation Ltd has announced that its Board of Directors will convene on August 14, 2026, at 5:00 p.m. The primary agenda item for this meeting is to consider and approve the company's Audited Financial Results for the quarter that concluded on June 30, 2026. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has requested stakeholders to take this information on record.

Kilburn Office Automation Ltd announced that its Board of Directors, in a meeting held on May 29, 2026, approved the audited financial results for the quarter and the full financial year ended March 31, 2026. The results were subsequently uploaded on the same day. The independent auditor's report, provided by VinodKumarJain & Co Chartered Accountants, confirms that the financial results are presented in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and give a true and fair view of the company's net loss and comprehensive income for the periods presented, adhering to Indian Accounting Standards.

Kilburn Office Automation Ltd's Board of Directors approved the audited financial results for the quarter and year ended March 31, 2026, in their meeting held on May 29, 2026. The results were prepared under Indian Accounting Standards (IND-AS) and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting commenced at 05:00 P.M. and concluded at 05:45 P.M.

Kilburn Office Automation Ltd's Board of Directors approved the audited financial results for the quarter and year ended March 31, 2026, in their meeting held on May 29, 2026. The results were prepared under Indian Accounting Standards (IND-AS) and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with the Independent Audit Report.

Kilburn Office Automation Ltd has scheduled a Board of Directors meeting on May 29, 2026, at 5:00 p.m. The meeting is to consider and approve the audited financial results of the Company for the quarter and year ended March 31, 2026. This information was disclosed to the BSE under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.