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Kilburn Engineering Ltd — Governance Information 2026
May 26, 2026
61063_rns_2026-05-26_1f37d44a-aaf9-4db2-bf8d-cfe5b6d9988b.pdf
Governance Information
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KILBURN ENGINEERING LTD.
Corporate office: 501, 5th floor, I-Think Techno Campus, Jolly Board Tower No.1, Kanjurmarg (East), Mumbai 400 042, Maharashtra, INDIA.
Tel No.: +91 22 6551 0300 Website: www.kilburnengg.com Email: [email protected]
Date: 26th May, 2026
To
The Corporate Relationship Department
BSE Limited
P.J. Tower
Dalal Street, Fort
Mumbai - 400 001
Scrip Code: BSE 522101
Subject: Intimation under the Securities Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015
Dear Sir/Madam,
This is to inform that the Board of Directors of the Company at its meeting held today i.e. May 26, 2026, approved the amended "Code of Conduct for Prevention of Insider Trading" and "Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information" under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.
The said Codes are made available on the Company's website at www.kilburnengg.com.
You are requested to kindly take the same on record.
Thanking You
For Kilburn Engineering Limited
ABHUIT
SHEVANTILAL
MEHTA
Digitally signed by
ABHUIT SHEVANTILAL
MEHTA
Date: 2026.05.26
22:45:42 +03'30'
Abhijit Mehta
Company Secretary & Compliance Officer
Encl: a/a
AN ISO - 9001:2015 CERTIFIED COMPANY
CIN: L24232WB1987PLC042956
Registered office: 1901, 19th Floor, Biowonder - Block A, 789, Anandapur, Eastern Metropolitan Bypass, Kolkata - 700 107, INDIA. Tel no.: +91 33 6904 5700
Saravali Works: Plot No. 6, MDC - Saravali, Kalyan Bhiwandi Road, Taluka Bhiwandi, Dist. Thane - 421 311, Maharashtra, INDIA. Tel No.: +91 2522 663800 / 283000.
Ambarnath Works: Plot No. B-78/1, Anand Nagar, Additional MDC, Ambernath (East), Dist. Thane - 421 506, Maharashtra, INDIA.