Talbros Engineering schedules 40th AGM for Sept 30, 2026

Talbros Engineering Limited has announced that its 40th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026. The meeting will commence at 11:30 a.m. and will be conducted entirely through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The deemed venue for the AGM is the company's registered office in Faridabad, Haryana. Key agenda items include the adoption of audited financial statements for the year ended March 31, 2026, declaration of a final dividend of ₹3.00 per equity share, re-appointment of Mr. Vijay Kumar Sharma as a director retiring by rotation, and re-appointment of Mrs. Shashi Khurana as an Independent Director for a second term.