Board Meeting Details
The Board of Directors meeting was held on 26th May 2026 from 2:00 PM to 3:40 PM. Key decisions included:
- Approved audited standalone and consolidated financial statements for FY2025-26
- Recommended final dividend of 30% (₹3 per equity share) for FY2025-26, subject to shareholder approval
- Took on record declaration under Regulation 33(3)(d) regarding unmodified audit opinion
- Approved amended "Code of Conduct for Prevention of Insider Trading" and "Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information"
Financial Performance - Standalone (₹ in Lakhs)
Quarter Ended 31st March 2026:
- Total Income: 14,013.48
- Revenue from Operations: 13,356.85
- Other Income: 656.63
- Total Expenses: 11,158.43
- Profit Before Tax: 2,855.05
- Tax Expense: 710.29
- Net Profit: 2,144.76
- EPS: ₹4.24
Year Ended 31st March 2026:
- Total Income: 46,094.93
- Revenue from Operations: 44,825.80
- Other Income: 1,269.13
- Total Expenses: 36,393.22
- Profit Before Tax: 9,701.71
- Tax Expense: 2,794.70
- Net Profit: 6,907.01
- EPS: ₹13.66
- Paid-up Equity Capital: 5,296.29
- Reserves: 55,555.51
Financial Performance - Consolidated (₹ in Lakhs)
Quarter Ended 31st March 2026:
- Total Income: 19,659.68
- Revenue from Operations: 18,917.78
- Other Income: 741.90
- Total Expenses: 15,953.66
- Profit Before Tax: 3,706.02
- Tax Expense: 1,220.49
- Net Profit: 2,485.53
- EPS: ₹4.91
Year Ended 31st March 2026:
- Total Income: 64,450.94
- Revenue from Operations: 62,879.92
- Other Income: 1,571.02
- Total Expenses: 50,837.98
- Profit Before Tax: 13,612.96
- Tax Expense: 3,992.75
- Net Profit: 9,620.21
- EPS: ₹19.02
- Paid-up Equity Capital: 5,296.29
- Reserves: 60,114.91
Capital Structure Changes
Warrant Conversions during FY2025-26:
- From FY2023-24 issue: 39,50,000 warrants converted raising ₹4,917.75 lakhs (75% balance received)
- From FY2024-25 issue: 15,25,000 warrants converted raising ₹4,860.94 lakhs (75% balance received)
Post-Year End Conversions (after 31st March 2026):
- 30,37,500 warrants converted raising ₹9,682.03 lakhs (75% balance received)
- 2,35,000 warrants lapsed due to non-payment, with ₹249.69 lakhs application money forfeited
Labor Code Implementation Impact
The Government of India consolidated 29 labor legislations into four labor codes on 21st November 2025. The company made an incremental provision of:
- ₹88.67 lakhs in standalone results
- ₹146.19 lakhs in consolidated results
based on actuarial valuation and estimates. The company continues to monitor finalization of rules and clarifications.
Dividend Declaration
Final dividend of ₹3 per fully paid-up equity share recommended for FY2025-26, subject to shareholder approval at ensuing AGM.
Subsidiary Information
Consolidated results include:
- M. E Energy Private Limited (wholly owned subsidiary)
- Monga Strayfield Private Limited (wholly owned subsidiary, acquired 27th January 2025)
- Strayfield Limited (step-down subsidiary, UK)
- Kilburn East End Private Limited (wholly owned subsidiary, incorporated 28th January 2026)
Additional Information
- Segment disclosure not applicable as company has only one business segment (engineering products manufacturing)
- Operations vary period to period based on customer delivery schedules
- Previous period figures regrouped/rearranged for comparability
- Results published in newspapers and available on company website www.kilburnengg.com
Financial Position Highlights (Standalone as at 31st March 2026)
- Total Assets: ₹81,412.97 lakhs
- Non-Current Assets: ₹33,418.44 lakhs
- Current Assets: ₹47,994.53 lakhs
- Total Equity: ₹60,851.80 lakhs
- Non-Current Liabilities: ₹7,422.66 lakhs
- Current Liabilities: ₹13,138.51 lakhs
Cash Flow Highlights (Standalone FY2025-26)
- Net cash used in operating activities: ₹(3,293.12) lakhs
- Net cash used in investing activities: ₹(2,282.78) lakhs
- Net cash from financing activities: ₹8,199.54 lakhs
- Net increase in cash: ₹2,623.64 lakhs
- Cash and equivalents at year-end: ₹2,685.38 lakhs