Talbros Automotive: AGM set, dividends, and director re-appointments.

Talbros Automotive Components Limited will hold its 68th Annual General Meeting (AGM) on Thursday, September 25, 2025, at 12:30 P.M. (IST) via video conferencing. Shareholders will vote on the adoption of audited financial statements for the fiscal year ended March 31, 2025. The company also proposes to confirm an interim dividend of ₹0.20 per equity share already paid and declare a final dividend of ₹0.50 per fully paid-up equity share for the financial year 2024-25.

Additionally, the agenda includes the re-appointment of Varun Talwar and Anuj Talwar as directors who retire by rotation. Tarun Singhal is proposed for re-appointment as an independent director for a second five-year term, effective September 25, 2025, through September 24, 2030.

Shareholders will also consider approving material related party transactions with QH Talbros Private Limited for sales/purchases of company products up to a maximum of ₹95.00 Crores for the financial year 2025-26. The appointment of Kiran Sharma & Co. as secretarial auditor for a five-year term and the ratification of remuneration for cost auditors (M/s. Vijender Sharma & Co.) at ₹1.75 Lacs for the financial year ending March 31, 2026, are also on the agenda.