Kilburn Office Automation Ltd

Financial results approved

• Unaudited IND-AS financial results for quarter ended 30 June 2026 approved by Board.
• Limited Review Report by statutory auditors included with the results.

Governance and approvals

• Audit Committee reviewed the results prior to Board approval.
• Board approved the results at its meeting on 14 August 2026.

Meeting Details

• Board meeting scheduled for August 14, 2026 at 5:00 p.m.

Key Agenda Items

• Consider and approve Audited Financial Results for the quarter ended June 30, 2026.

Other Notes

• No other material notes disclosed in this filing.

Audited results and audit opinion

• Audited standalone quarterly results for quarter ended 31 Mar 2026 and FY-to-date.
• Auditors Vinod Kumar Jain & Co issued an unmodified opinion.
• Results prepared under Indian Accounting Standards and Regulation 33 SEBI LODR.
• Audit Committee reviewed results; Board approved on May 29, 2026.
• BSE declaration confirms unmodified audit for year ended 31 Mar 2026.
• Document includes standalone balance sheet, cash flow, and P&L statements.
• Place Mumbai; report date May 29, 2026.

🗓️ Meeting Details

• Board meeting scheduled for February 13, 2026.

📊 Financial Results

• Consider and approve unaudited financial results for quarter ended December 31, 2025.
• Review Limited Review Report for quarter ended December 31, 2025.

🗓️ AGM Details

• AGM held on December 31, 2025, at 4:00 p.m. via Video Conferencing/Other Audio-Visual Means.
• Cut-off date for voting was December 26, 2025.
• Total shareholders as on cut-off date: 4,028.

📍 Key Resolutions and Voting Results

• Adoption of audited financial statements for FY ended March 31, 2025, approved unanimously.
• Re-appointment of two directors and appointment of one Whole Time Director and two Independent Directors approved.
• Statutory auditors ratified and appointed; remuneration fixed.
• Secretarial auditors appointed; remuneration fixed.
• All resolutions passed unanimously with approximately 93.78% votes polled; no votes against or invalid.

Director and Auditor Changes

• Re-appointment of two existing directors confirmed.
• Appointment of one Whole Time Director and two Independent Directors approved.
• Statutory and secretarial auditors appointed with remuneration fixed.