Kilburn Engineering has informed that an Extra-ordinary General Meeting (EGM) of the Company will be held on 28th October, 2023 at 11:00 AM through Video Conferencing / Other Audio Visual Means (VC/OAVM). Members will be allowed facility for e-voting from 25-10-2023 (10:00 AM) to 27-10-2023 (5:00 PM) through CDSL, as per detailed instructions for e-voting in the notice of EGM, attached. The notice for EGM has been send to registered email id of the shareholders on 06-10-2023.
The above information is a part of company’s filings submitted to BSE.