TALBROS AUTOMOTIVE COMPONENTS LTD.

Talbros Automotive Components Ltd announced the appointment of Mr. Rahul Bhutoria as a Non-Executive Independent Director during its 69th Annual General Meeting held on September 25, 2026. Mr. Bhutoria's appointment is for a term of five consecutive years, effective September 16, 2026, to September 5, 2031. He brings extensive experience in investment banking, private equity, and asset management, with a background in strategy, portfolio management, and capital allocation. The company affirmed that Mr. Bhutoria is not debarred from holding directorship by any SEBI order or statutory authority and meets the independence criteria.

Talbros Automotive Components Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from October 1, 2026, and will remain in effect until 48 hours after the declaration of the unaudited financial results for the quarter and half-year ended September 30, 2026. The closure applies to all insiders, including designated persons and their immediate relatives, in compliance with SEBI regulations and the company's code of conduct. The date of the board meeting to approve these financial results will be communicated separately.

Talbros Automotive Components Ltd has issued an addendum to the notice of its 69th Annual General Meeting (AGM), scheduled for September 25, 2026. The addendum includes the appointment of Mr. Rahul Bhutoria as an Additional (Non-Executive, Independent) Director for a term of five years, effective September 16, 2026, subject to shareholder approval. This item has been inserted as Item No. 7 in the AGM notice. All other terms of the original notice remain unchanged.

Talbros Automotive Components Ltd announced the appointment of Mr. Rahul Bhutoria as an Additional (Non-Executive Independent) Director to its Board. This appointment, recommended by the Nomination and Remuneration Committee, is for a term of five years effective September 16, 2026, subject to shareholder approval at the upcoming AGM. Mr. Bhutoria brings extensive experience in investment banking, private equity, and investment management, with a background in asset management, public and private markets, and diverse sector investments. He is also a co-founder of Valtrust and a founder of Ashoka University. The company also noted that Mr. Bhutoria is not debarred from holding directorships by any regulatory authority.

Talbros Automotive Components Ltd announced the appointment of Mr. Rahul Bhutoria as an Additional (Non-Executive, Independent) Director to its Board. This appointment is effective from September 16, 2026, for a term of five years, subject to shareholder approval at the upcoming Annual General Meeting (AGM). Mr. Bhutoria brings over 17 years of experience in investment banking, private equity, and investment management, with a background in asset management, public and private markets, and diverse sector investments. He is not related to any existing Directors and meets the independence criteria. An addendum to the notice for the 69th AGM has been issued regarding this appointment.

Talbros Automotive Components Ltd has announced its 69th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 12:30 PM IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). Key agenda items include the adoption of audited financial statements for FY 2025-26, confirmation of interim dividend, declaration of final dividend, re-appointment of a director retiring by rotation, and approval of material related party transactions with M/s. QH Talbros Private Limited for FY 2026-27. The notice of the AGM is also available on the company's website.

Talbros Automotive Components Ltd has submitted its Annual Report for the Financial Year 2025-26 and the Notice for its 69th Annual General Meeting (AGM). The AGM is scheduled for September 25, 2026, at 12:30 PM IST, to be conducted via Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). The Annual Report and AGM Notice are being disseminated electronically to shareholders with registered email addresses and a web link will be provided to others. The company's website also hosts these documents.

Talbros Automotive Components Ltd (TACL) announced its Q1 FY27 unaudited financial results, reporting its strongest ever quarterly performance. Total revenue from operations grew 15% year-on-year to ₹242 crores, while Profit After Tax (PAT) surged 35% to ₹30 crores. EBITDA also saw a significant increase of 23% to ₹43 crores, with EBITDA margins improving to 17.6%. The company highlighted strong demand from OEM and domestic markets, particularly in the Gasket & Heat Shield division, and a turnaround in the Forgings division. Joint ventures MTCS and TMR also contributed positively to growth. Despite facing challenges like increased freight, energy, and commodity costs, TACL remains optimistic about FY27, projecting 18-20% revenue growth and stable EBITDA margins.

Talbros Automotive Components Ltd announced its Unaudited Financial Results for the quarter ended June 30, 2026. The Board of Directors approved the standalone and consolidated results in a meeting held on August 10, 2026. The company has submitted these results along with the Limited Review Report from its statutory auditors to the stock exchanges and uploaded them on its website. The financial statements have been prepared in accordance with Indian Accounting Standard 34.

Talbros Automotive's consolidated Q1 FY27 revenue came in at ₹238.41 Cr, up 15.3% YoY and essentially flat QoQ (+0.8% vs ₹236.55 Cr in Q4 FY26). Consolidated PAT was ₹30.02 Cr, up a sharper 35.2% YoY (₹22.20 Cr) even as it slipped 5.1% QoQ from ₹31.62 Cr. EPS was ₹4.86 versus ₹3.60 a year ago and ₹5.12 last quarter. No exceptional items feature in either the current or comparison periods, so the YoY PAT jump is a clean read, not a one-off. The gap between revenue growth (+15.3%) and PAT growth (+35.2%) YoY is explained mainly by the joint-venture line: combined profit from Marelli Talbros Chassis Systems and Talbros Marugo Rubber rose to ₹6.09 Cr from ₹4.00 Cr a year earlier (+52%), lifting consolidated PBT to ₹37.67 Cr against a standalone PBT of ₹31.57 Cr. Standalone PAT alone was ₹23.92 Cr (EPS ₹3.88), well below the consolidated print, showing the JVs did the heavy lifting this quarter. Consolidated net margin expanded to 12.6% from 10.5% YoY, and EBITDA margin (op. profit ex-finance cost and depreciation, over operating revenue) improved to about 16.4% from 15.0% YoY — though both eased sequentially from Q4's 13.1% NPM and 17.3% OPM. Against management's prior guidance, revenue growth landed near the low end of the 15-20% FY27 band and Q1 came in essentially flat with Q4 as management had specifically flagged — both markers held. The 17-18% EBITDA margin target was not met this quarter (~16.4%), a shortfall management will need to close through mix and cost pass-through as promised. No external analyst/brokerage consensus for Q1 FY27 could be located in a public search, so the print cannot be benchmarked against street estimates. This quarter's other developments — a new JV with Lohum Cleantech (announced July 2, 2026) for recovered carbon black and devulcanized rubber, and a board change with independent director Deepak Jain's resignation (June 2) and Pratham Mittal's appointment as additional director (May 20) — are governance/strategic items with no bearing on this quarter's numbers. Management's own FY27 framing points to a much stronger second half, with Marelli Talbros Chassis Systems guided for 35-40% growth and Talbros Marugo Rubber for around 15%, implying Q1's mid-teens topline growth is a base rather than the year's run-rate. The two checkpoints going forward are whether EBITDA margin recovers toward the guided 17-18% band and whether the JV profit contribution, this quarter's main swing factor, sustains its pace.