AGM/EGM29 Aug 2026, 06:10 pm
Talbros Automotive to hold 69th AGM on Sep 25, 2026
AI Summary
Talbros Automotive Components Ltd has announced its 69th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 12:30 PM IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). Key agenda items include the adoption of audited financial statements for FY 2025-26, confirmation of interim dividend, declaration of final dividend, re-appointment of a director retiring by rotation, and approval of material related party transactions with M/s. QH Talbros Private Limited for FY 2026-27. The notice of the AGM is also available on the company's website.
Key Highlights
- AGM scheduled for September 25, 2026, via VC/OAVM.
- Adoption of FY 2025-26 audited financial statements.
- Proposed final dividend of 27.5% (₹0.55 per share).
- Re-appointment of director Mr. Navin Juneja.
- Approval for related party transactions with QH Talbros Pvt Ltd.
Price Impact
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