AGM/EGM13 Aug 2026, 03:58 pm
Talbros Engineering Ltd. Announces 40th AGM on Sep 30, 2026
AI Summary
Talbros Engineering Ltd. has announced that its 40th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026. The Board of Directors, in a meeting on August 13, 2026, approved the un-audited financial results for the quarter ended June 30, 2026 (standalone and consolidated), along with the Directors' Report and Corporate Governance Report for the year ended March 31, 2026. The Board also approved a revision in the remuneration of statutory auditors, M/s Rakesh Raj & Associates, for FY 2026-27, subject to shareholder approval. The record date for dividend and e-voting for the AGM has been fixed as September 23, 2026. The AGM will be conducted via Video Conferencing.
Key Highlights
- 40th Annual General Meeting scheduled for September 30, 2026.
- Un-audited financial results for Q1 FY27 approved.
- Record date for dividend and e-voting set for September 23, 2026.
- Auditor remuneration revision approved, pending shareholder consent.
- AGM to be held via Video Conferencing.
Price Impact
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