
Board Meeting13 Aug 2026, 03:38 pm
Talbros Engineering Board Approves Q1 FY27 Un-audited Results
AI Summary
Talbros Engineering Limited's Board of Directors met on August 13, 2026, to approve the un-audited financial results for the quarter ended June 30, 2026 (Q1 FY27), both standalone and consolidated. The Board also approved the Notice of the 40th Annual General Meeting (AGM) scheduled for September 30, 2026, to be held via Video Conferencing. A record date of September 23, 2026, was fixed for dividend payment and e-voting for the AGM. Additionally, the Board approved revisions to the remuneration of statutory auditors, Rakesh Raj & Associates, for FY27, subject to shareholder approval.
Key Highlights
- Board approved un-audited financial results for Q1 FY27.
- Notice for the 40th AGM on September 30, 2026, approved.
- Record date set for September 23, 2026, for dividend and e-voting.
- Auditor remuneration revision approved, pending shareholder nod.
- AGM to be conducted via Video Conferencing.
Price Impact
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