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Board Meeting29 May 2026, 04:17 pm

Talbros Engineering: Bansal Harshit Appointed as Internal Auditor

AI Summary

Talbros Engineering Ltd's board meeting on May 29, 2026, approved the appointment of M/s Bansal Harshit & Associates as the Internal Auditors for the financial year 2026-27. The board also approved the audited standalone financial results for the quarter and year ended March 31, 2026, and recommended a final dividend of ₹3.00 per equity share. Additionally, the re-appointment of Mrs. Shashi Khurana as a Non-Executive and Independent Director was approved, along with an investment in Talbros Nextgen Private Limited, a wholly-owned subsidiary.

Key Highlights

  • Bansal Harshit & Associates appointed as Internal Auditors for FY 2026-27.
  • Final dividend of ₹3.00 per share recommended for FY 2026, subject to shareholder approval.
  • Audited standalone financial results for the quarter and year ended March 31, 2026, approved.
  • Mrs. Shashi Khurana re-appointed as Non-Executive and Independent Director.
  • Investment approved in Talbros Nextgen Private Limited, a wholly-owned subsidiary.