Company had issued notice dated January 20 2022 convening the Extra-Ordinary General Meeting ( no. 01/ 2021-22 ) of the Shareholders of M/s. Kilburn Engineering Limited on Tuesday February 15 2022 at 11:00 a.m. through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") for seeking approval for matters contained in the said Notice. Some alterations / modifications in the said notice have been notified through the attached corrigendum to all the shareholders.