Talbros Automotive Components Ltd has fulfilled its quarterly regulatory obligations by submitting the mandatory compliance certificate under SEBI Regulation 74(5) for the quarter ended March 31, 2026. The submission demonstrates the company's commitment to maintaining transparency and regulatory compliance in its securities operations.

Regulatory Compliance Certificate Details

The certificate was issued by KFin Technologies Limited, serving as the company's Registrar and Share Transfer Agent. The document confirms that all required details regarding securities dematerialized and rematerialized during the quarter have been properly furnished to relevant stock exchanges.

Stakeholder Notifications

The compliance certificate was formally communicated to all key market infrastructure institutions and regulatory bodies. Company Secretary and Compliance Officer Seema Narang digitally signed and submitted the documentation on April 2, 2026.

The notifications were sent to:

• BSE Limited (Scrip Code: 505160)
• National Stock Exchange of India Limited (Symbol: TALBROAUTO)
• National Securities Depository Limited (NSDL)
• Central Depository Services Limited (CDSL)

SEBI Regulation 74(5) Requirements

Under SEBI (Depositories and Participants) Regulations, 2018, companies are mandated to provide quarterly certificates confirming the submission of dematerialization and rematerialization details to stock exchanges. This regulation ensures transparency in securities transactions and maintains accurate records of share transfers between physical and electronic formats.

KFin Technologies Limited, with operations centered in Hyderabad and registered office in Mumbai, continues to serve as the company's registrar, facilitating compliance with these regulatory requirements. The systematic submission of these certificates reflects Talbros Automotive Components' adherence to corporate governance standards and regulatory frameworks governing listed companies in India.

Talbros Automotive Components Limited has successfully completed its postal ballot process, with shareholders overwhelmingly approving three key management appointments. The company announced the voting results on March 30, 2026, following an e-voting period that concluded on March 29, 2026.

Leadership Appointments Approved

Shareholders approved three special resolutions for senior management positions, all effective from April 1, 2026:

Voting Process and Participation

The postal ballot was conducted exclusively through electronic voting, running from Saturday, February 28, 2026 at 09:00 A.M. (IST) to Sunday, March 29, 2026 at 05:00 P.M. (IST). The company engaged National Securities Depository Limited (NSDL) to provide the e-voting facility.

Resolution-wise Voting Results

Umesh Talwar Appointment (Executive Chairman)

The first resolution received strong support across all shareholder categories:

Anuj Talwar Appointment (Managing Director)

The second resolution achieved similar overwhelming support:

Varun Talwar Appointment (Vice Chairman and Managing Director)

The third resolution also received substantial shareholder backing:

Scrutinizer Validation

Kiran Sharma & Co., Company Secretaries, served as the scrutinizer for the postal ballot process. The scrutinizer confirmed that all three special resolutions were passed with the requisite majority. The e-voting system was unblocked on March 30, 2026 at 9:15 A.M. (IST) in the presence of two independent witnesses.

Regulatory Compliance

The postal ballot process was conducted in compliance with Section 108 of the Companies Act, 2013, and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company submitted the voting results and scrutinizer's report to both BSE Limited and National Stock Exchange of India Limited as required under regulatory provisions.