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AGM/EGM13 Aug 2026, 03:55 pm

Talbros Engineering Sets Dividend Record Date & AGM E-voting Cut-off

AI Summary

Talbros Engineering Limited announced that its Board of Directors, in a meeting held on August 13, 2026, approved the un-audited financial results for the quarter ended June 30, 2026. The company also fixed Wednesday, September 23, 2026, as the record date for dividend declaration and the cut-off date for e-voting for the 40th Annual General Meeting (AGM). The AGM is scheduled for Wednesday, September 30, 2026, to be held via video conferencing. The Board also approved the revision in remuneration for its statutory auditors and the appointment of a scrutinizer for the e-voting process.

Key Highlights

  • Record date for dividend and e-voting set for September 23, 2026.
  • 40th Annual General Meeting scheduled for September 30, 2026.
  • Un-audited financial results for Q1 FY27 approved.
  • Revision in statutory auditor remuneration approved.
  • AGM to be conducted via Video Conferencing.