StockWatch
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Auto Components & Equipments
Board Meeting20 May 2026, 08:02 pm

Talbros Auto Appoints Pratham Mittal as Additional Director

AI Summary

Talbros Automotive Components Ltd. has appointed Mr. Pratham Mittal (DIN: 08338216) as an Additional Director (Non-Executive Independent Director) effective May 20, 2026. The appointment was approved during a Board of Directors meeting held on May 20, 2026, which also included the approval of audited financial results for the year ended March 31, 2026, recommendation of a final dividend of ₹0.55 per share, and a notice of postal ballot for shareholder approval of Mr. Mittal's appointment as an Independent Director for a 5-year term.

Key Highlights

  • Mr. Pratham Mittal appointed as Additional Director (Non-Executive Independent Director) effective May 20, 2026.
  • Board approved audited financial results for the year ended March 31, 2026.
  • Final dividend of ₹0.55 per share recommended for FY 2025-26, subject to shareholder approval.
  • Postal ballot to seek shareholder approval for Mr. Mittal's appointment as Independent Director.
  • AGM scheduled for September 25, 2026, via video conferencing.