Talbros Engineering Ltd

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.

Talbros Engineering Ltd's board meeting on May 29, 2026, approved the appointment of M/s Bansal Harshit & Associates as the Internal Auditors for the financial year 2026-27. The board also approved the audited standalone financial results for the quarter and year ended March 31, 2026, and recommended a final dividend of ₹3.00 per equity share. Additionally, the re-appointment of Mrs. Shashi Khurana as a Non-Executive and Independent Director was approved, along with an investment in Talbros Nextgen Private Limited, a wholly-owned subsidiary.

The Board of Directors of Talbros Engineering Limited, in its meeting held on May 29, 2026, considered and recommended a final dividend of ₹3.00 per equity share for the financial year ended March 31, 2026, subject to the approval of the members at the ensuing Annual General Meeting. The board also approved the audited standalone financial results for the same period, the appointment of an internal auditor, the re-appointment of a non-executive independent director, and an investment in its wholly-owned subsidiary, TALBROS NEXTGEN PRIVATE LIMITED.

Talbros Engineering Ltd's board approved the audited standalone financial results for the year ended March 31, 2026. They recommended a final dividend of ₹3.00 per equity share, subject to shareholder approval. The board also approved the appointment of Bansal Harshit & Associates as the internal auditor for FY27 and re-appointed Mrs. Shashi Khurana as a Non-Executive and Independent Director. Additionally, they approved an investment in Talbros Nextgen Private Limited, a wholly-owned subsidiary.

Talbros Engineering Ltd's board approved the audited standalone financial results for the year ended March 31, 2026. The board recommended a final dividend of ₹3.00 per equity share for FY26, subject to shareholder approval. They also approved the appointment of M/s. Bansal Harshit & Associates as Internal Auditor for FY27 and the re-appointment of Mrs. Shashi Khurana as a Non-Executive and Independent Director for a second term. Additionally, the board approved an investment in Talbros Nextgen Private Limited, a newly incorporated wholly-owned subsidiary.

Talbros Engineering Ltd has rescheduled its Board of Directors meeting to May 29, 2026, to consider and approve the audited financial results (standalone) for the financial year ended March 31, 2026. The board will also consider recommending a final dividend, if any, subject to shareholder approval. The trading window has been closed since April 1, 2026, and will remain closed until 48 hours after the results are made public.

Talbros Engineering Ltd has scheduled a Board of Directors meeting on May 22, 2026, to consider and approve the audited financial results (standalone) for the financial year ended March 31, 2026. The board will also consider recommending a final dividend, if any, for the same period, subject to shareholder approval at the Annual General Meeting. The trading window has been closed since April 1, 2026, and will reopen on May 25, 2026.

Talbros Engineering Ltd has announced that the trading window for Directors, KMPs, Promoters, Promoter Group, Designated Person(s), and their Immediate Relative(s) will be closed from Wednesday, April 1, 2026, until 48 hours after the declaration of Audited Financial Results for the quarter and financial year ending March 31, 2026. This decision is in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the 'Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons'.

Talbros Engineering Ltd. has announced its quarterly results for the period ended December 31, 2025, and approved the unaudited financial results at its board meeting. The company also announced the resignation of its internal auditor, M/s. GRAB & Associates, and the appointment of M/s. Bansal Harshit & Associates as the new internal auditor. Furthermore, the board approved a proposal to acquire at least 26% equity stake in HEXA Energy MH1 Private Limited and Clean Max Lapland Private Limited. The investments are strategic and will help the company meet its renewable power sourcing goals.