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Board Meeting29 May 2026, 04:30 pm

Talbros Engineering: ₹3 Dividend, New Subsidiary Investment

AI Summary

Talbros Engineering Ltd's board approved the audited standalone financial results for the year ended March 31, 2026, and recommended a final dividend of ₹3.00 per equity share. They also approved the appointment of Bansal Harshit & Associates as the internal auditor for FY 2026-27 and the re-appointment of Mrs. Shashi Khurana as a Non-Executive and Independent Director. Additionally, the board approved an investment in Talbros Nextgen Private Limited, a newly incorporated wholly-owned subsidiary.

Key Highlights

  • Final dividend of ₹3.00 (30%) per share recommended for FY26, subject to shareholder approval.
  • Bansal Harshit & Associates appointed as Internal Auditor for FY2026-27.
  • Re-appointment of Mrs. Shashi Khurana as Non-Executive Independent Director approved.
  • Investment approved in wholly-owned subsidiary, Talbros Nextgen Private Limited.
  • Audited standalone financial results for FY26 approved with unmodified audit opinion.