Talbros Engineering Ltd

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.

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.

Talbros Engineering Limited announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the standalone and consolidated financial results. The company also fixed September 23, 2026, as the record date for dividend and e-voting for the Annual General Meeting (AGM). The 40th AGM is scheduled for September 30, 2026, to be held via video conferencing. The company also approved the appointment of a scrutinizer for the e-voting and AGM voting process.

Talbros Engineering Limited's Board of Directors met on August 13, 2026, to approve the un-audited financial results for the quarter ended June 30, 2026 (Q1 FY27), both standalone and consolidated. The Board also approved the Notice of the 40th Annual General Meeting (AGM) scheduled for September 30, 2026, to be held via Video Conferencing. A record date of September 23, 2026, was fixed for dividend payment and e-voting for the AGM. Additionally, the Board approved revisions to the remuneration of statutory auditors, Rakesh Raj & Associates, for FY27, subject to shareholder approval.

Talbros Engineering Ltd has announced that its Board of Directors will convene on August 13, 2026. The primary agenda item is to consider and approve the unaudited financial results for the first quarter ended June 30, 2026, both on a standalone and consolidated basis. These results will be subject to a limited review by the company's statutory auditors. Additionally, the company has informed about the closure and re-opening of its trading window, which is currently closed from July 1, 2026, and will reopen on August 16, 2026, in compliance with SEBI's Insider Trading Regulations.

Talbros Engineering Limited has revised its earlier intimation regarding the purchase of new industrial premises. The company clarified that the acquired property in Pithampur, Madhya Pradesh, measures 40,000 square meters, correcting a previous inadvertent mention of 40,000 square feet. The premises, located at Plot No. 70-B, Sector – 3, Industrial Growth Center, Pithampur, Dhar, Madhya Pradesh - 454774, will be used for future expansion and new project development. The total consideration for the purchase is ₹25,00,00,000/-. The seller, M/s Lakhani Rubber Products Private Limited, is not related to the promoter group. Further updates on commercial production will be communicated separately.

Talbros Engineering Limited has entered into a formal lease agreement for an industrial premises measuring 6500 sq. feet located in Faridabad, Haryana. The lease is for a term of five years, from May 10, 2026, to May 9, 2031. The premises will be used for business operations and expansions. The monthly rent for the property is ₹1,10,000. The lessors, Sh. Satish Kumar Rawal and Sh. Vineet Kumar Rawal, are not related to the company's promoter group or group companies, and the transaction is not considered a related party transaction. Further updates on commercial production commencement will be communicated separately.

Talbros Engineering Limited has executed an agreement to purchase new industrial premises in Pithampur, Madhya Pradesh, for ₹25 crores. The 40,000 sq. ft. facility will be used for future expansion and new project development. The seller is M/s Lakhani Rubber Products Private Limited. The company stated that further updates on commercial production or operations will be communicated separately. This transaction is not with a related party and is considered an arm's length deal.

Talbros Engineering Ltd has announced the closure of its trading window from July 01, 2026, until 48 hours after the declaration of its un-audited financial results for the quarter ended June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The closure applies to directors, key managerial personnel, promoters, designated persons, and their immediate relatives, restricting any trading in the company's securities during this period to prevent potential insider trading.

Talbros Engineering Ltd's board approved the audited standalone financial results for the year ended March 31, 2026, and recommended a final dividend of ₹3.00 per equity share. They also approved the appointment of Bansal Harshit & Associates as the internal auditor for FY 2026-27 and the re-appointment of Mrs. Shashi Khurana as a Non-Executive and Independent Director. Additionally, the board approved an investment in Talbros Nextgen Private Limited, a newly incorporated wholly-owned subsidiary.