TALBROS AUTOMOTIVE COMPONENTS LTD.

Talbros Automotive Components Ltd has executed a Joint Venture Agreement with Lohum Cleantech Private Limited to form a new entity, Lohum Talbros CarbonTech Private Limited. This joint venture will focus on the trading, manufacturing, production, and refining of recovered Carbon Black (rCB) and devulcanized rubber. The JV company's board will consist of five directors, with Lohum Cleantech nominating three and Talbros Automotive nominating two. Talbros Automotive Components Limited will hold a 49% stake, while Lohum Cleantech Private Limited will hold 51% in the JV.

Talbros Automotive Components Ltd has executed a Joint Venture Agreement with Lohum Cleantech Private Limited to establish Lohum Talbros CarbonTech Private Limited. This new entity will focus on the trading, manufacturing, producing, and refining of recovered Carbon Black (rCB) and devulcanized rubber. The JV agreement outlines a shareholding structure where Lohum Cleantech Private Limited will hold 51% and Talbros Automotive Components Limited will hold 49%. The JV's Board will consist of five directors, with Lohum Cleantech nominating three and Talbros Automotive nominating two. Both companies are independent entities and not related parties. This strategic move diversifies Talbros' business into the circular economy space.

Talbros Automotive Components Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will be shut for all insiders, including designated persons and their immediate relatives, starting from July 1, 2026. It will remain closed until 48 hours after the declaration of the company's unaudited financial results (both consolidated and standalone) for the quarter ended June 30, 2026. The specific date for the board meeting to approve these financial results will be communicated separately. Designated persons have been reminded not to trade in the company's securities during this period.

Talbros Automotive Components Ltd has announced the resignation of Mr. Deepak Jain from his position as an Independent Director, effective from the close of business hours on June 1, 2026. Mr. Jain cited other professional commitments and time constraints as the reasons for his departure. He has confirmed that there are no other material reasons for his resignation. Mr. Jain currently holds directorships and committee positions in other listed entities, including Lumax Industries Limited, Lumax Auto Technologies Limited, and RSWM Limited.

Talbros Automotive Components Ltd. has appointed Mr. Pratham Mittal (DIN: 08338216) as an Additional Director (Non-Executive Independent Director) effective May 20, 2026. The appointment was approved during a Board of Directors meeting held on May 20, 2026, which also included the approval of audited financial results for the year ended March 31, 2026, recommendation of a final dividend of ₹0.55 per share, and a notice of postal ballot for shareholder approval of Mr. Mittal's appointment as an Independent Director for a 5-year term.

Talbros Automotive Components Ltd (TACL) announced its Q4 and FY26 financial results, reporting its strongest ever quarterly performance. Q4 FY26 consolidated revenue grew by 14% YoY to ₹241 crores, with EBITDA at ₹45 crores (up 13% YoY) and a margin of 18.7%. Profit after tax increased by 19% YoY to ₹32 crores. For FY26, total revenue grew by 5% to ₹890 crores, with EBITDA at ₹156 crores, also up 5% YoY. The company appointed Mr. Ashish Gupta as CEO. Exports contributed 24% of Income from Operations for Q4 FY26 and 25% for FY26.

Talbros Automotive Components Ltd. has fixed Friday, September 11, 2026, as the record date to determine shareholders eligible for the final dividend for the financial year 2025-26. This decision follows the Board of Directors' meeting on May 20, 2026, where the audited financial results for FY26 were approved and a final dividend of ₹0.55 per share (27.5%) was recommended, subject to shareholder approval at the AGM. The 69th Annual General Meeting is scheduled for September 25, 2026.

Talbros Automotive Components Ltd's board recommended a final dividend of ₹0.55 per equity share (face value ₹2) for the financial year 2025-26, subject to shareholder approval at the upcoming Annual General Meeting. The board also approved the audited financial results for the quarter and year ended March 31, 2026, and appointed Mr. Pratham Mittal as an Additional Director. The 69th Annual General Meeting will be held on September 25, 2026, via video conferencing.

Talbros Automotive Components Ltd's board approved audited standalone and consolidated financial results for Q4 and FY26 on May 20, 2026. They recommended a final dividend of ₹0.55 per share (27.5%) for FY26, subject to shareholder approval. Mr. Pratham Mittal was appointed as an Additional Director. The 69th Annual General Meeting will be held on September 25, 2026, via video conferencing. The record date for dividend entitlement is September 11, 2026.

Talbros Automotive Components Ltd's board meeting on May 20, 2026, approved audited financial results for FY26 and recommended a final dividend of ₹0.55 per share (27.5%). They also appointed Mr. Pratham Mittal as an Additional Director (Non-Executive Independent Director), subject to shareholder approval. The 69th Annual General Meeting will be held on September 25, 2026, via video conferencing. The record date for dividend entitlement is September 11, 2026.