Talbros Automotive Components has scheduled its 69th Annual General Meeting (AGM) for September 25, 2026. The meeting will address the confirmation of an interim dividend, declaration of a final dividend, and approval of material related-party transactions.

The company filed its annual report for FY26 on August 29, 2026, pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board of Directors recommended a final dividend of ₹0.55 per equity share for FY26. Additionally, shareholders will confirm the payment of an interim dividend of ₹0.20 per share, which was approved by the Board on November 13, 2025, and already paid.

Related Party Transactions

A key item on the special business agenda is the approval of transactions with associate company QH Talbros Private Limited (QHT). The Board seeks shareholder consent for related-party transactions aggregating up to ₹125.00 crore for FY27. This covers the sale of auto parts, royalty income, dividend income, and other services.

In FY26, total transactions with QHT amounted to ₹77.73 crore, primarily driven by the sale of company products worth ₹75.37 crore. The proposed limit for FY27 represents 14.36% of the company’s annual consolidated turnover for FY26. The Audit Committee has approved these transactions, noting they are conducted at arm’s length pricing in the ordinary course of business.

Director Re-appointment and Cost Audit

Shareholders will also vote on the re-appointment of Mr. Navin Juneja as a director. Mr. Juneja, who serves as the Group CFO, retires by rotation but is eligible and offers himself for re-appointment. He attended all four board meetings held during FY26.

Furthermore, the AGM will ratify the remuneration of M/s Vijender Sharma & Co. as Cost Auditors for FY27. The approved remuneration is ₹1.75 lakh, exclusive of applicable taxes and out-of-pocket expenses.

Voting and Participation Details

The AGM will be conducted via Video Conferencing or Other Audio-Visual Means (VC/OAVM) at 12:30 pm. The registered office in Faridabad serves as the deemed venue.

Remote e-voting facilities are provided by National Securities Depositories Limited (NSDL). Shareholders holding shares as of the cut-off date are eligible to vote. Those who cast votes remotely can attend the meeting via VC/OAVM but cannot vote again. Physical copies of the annual report are available upon request to shareholders who have not registered email addresses.

Talbros Automotive Components will hold meetings with analysts and institutional investors on September 1, 2026. The sessions are scheduled to begin at 10:00 am in Mumbai.

The company issued the intimation on August 24, 2026, pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Elara Capital will organize the conference.

Meeting Details

Company officials will participate in both one-on-one and group interactions during the event. The schedule is as follows:

Discussions will be based strictly on publicly available information. The company stated that no unpublished price-sensitive information (UPSI) is intended to be discussed during the interactions.

Seema Narang, Company Secretary and Compliance Officer, signed the disclosure. She noted that changes to the schedule may occur due to exigencies on the part of the host or the company.