Talbros Automotive Components Limited has notified the stock exchanges of a scheduled analyst and institutional investor conference meeting, pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation, dated 13th May 2026, was submitted to both BSE Limited and the National Stock Exchange of India Limited.

Meeting Details

The company's officials are set to participate in the investor conference as per the following schedule:

Disclosure and Compliance

The company has explicitly stated that all discussions during the meeting will be based on publicly available information. Talbros Automotive Components has also confirmed that no unpublished price sensitive information (UPSI) is intended to be discussed during the interactions. The company further noted that changes to the schedule may occur due to exigencies on the part of the host or the company.

The intimation was signed by Seema Narang, Company Secretary and Compliance Officer of Talbros Automotive Components Limited, on 13th May 2026.

Talbros Automotive Components has notified the stock exchanges of an upcoming board meeting scheduled for Wednesday, 20th May, 2026, in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Additionally, the company has intimated, under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that an Earnings Conference Call to discuss the operational and financial performance for the quarter and year ended 31st March, 2026 is scheduled for Thursday, 21st May, 2026 at 12:00 Noon (IST). Both intimations were filed on 11th May, 2026, and signed by Seema Narang, Company Secretary and Compliance Officer.

Key Board Meeting Agenda

The board meeting will convene to transact several significant businesses. The following table outlines the key agenda items scheduled for discussion:

Earnings Conference Call Details

The Q4 & FY26 Earnings Conference Call will be held on 21st May, 2026 (Thursday) at 12:00 Noon IST. The key participants for the call are Mr. Anuj Talwar, Managing Director, and Mr. Navin Juneja, Director and Group CFO. The following table provides the dial-in details for participants across geographies:

For RSVP and pre-registration, participants may contact Strategic Growth Advisors Pvt. Ltd. — Mr. Deven Dhruva or Mr. Prachi Chhugani at +91 98333 73300 / +91 89492 92029.

Trading Window Closure

In accordance with the Company's Code of Conduct for Prohibition of Insider Trading, the Trading Window for dealing in the equity shares of Talbros Automotive Components will continue to remain closed until 22nd May, 2026. This closure is a standard regulatory measure observed around the period of financial result announcements to prevent insider trading.

Regulatory Compliance

The intimations have been submitted to both BSE Limited and the National Stock Exchange of India Limited as required under applicable SEBI listing regulations. The board meeting and earnings conference call together represent key corporate events, encompassing the approval of full-year audited financials for FY2025-26, dividend deliberations, and the scheduling of the company's 69th Annual General Meeting.