Kilburn Engineering - Outcome of AGM

Kilburn Engineering Ltd has informed BSE that the members at the 21st Annual General Meeting (AGM) of the Company held on September 29, 2009, inter alia, have accorded to the following:

1. Adoption of Audited Profit & Loss Account and Cash Flow Statement for the year ended March 31, 2009 and Balance Sheet as on March 31, 2009 along with Directors' Report and Auditors' Report thereon.

2. Declaration of Dividend at the rate of Rs. 2.00/- per equity share for FY 2008-09.

3. Re-appointment of Mr. Deepak Khaitan, as Director of the Company, liable to retire by rotation.

4. Re-appointment. of Mr. S. R. Dasgupta, as Director of the Company, liable in retire by rotation.

5. Re-appointment of M/s. Deloitte Haskins & Sells, Chartered Accountants as Statuary Auditors of the Company for the FY 2008-09.

6. Appointment of Mr. Gobind Saraf, as Director of the Company, liable in retire by rotation.

7. Appointment of Mr. Manmohan Singh, as Director of the Company, liable to retire by rotation.