Talbros Automotive completes postal ballot dispatch for director appointment
Talbros Automotive Components Limited has completed the electronic dispatch of the Postal Ballot Notice to seek shareholder approval for the appointment of Mr. Pratham Mittal as an Independent Director for a five-year term. The e-voting process is facilitated by NSDL, with the voting window open from June 16, 2026, to July 15, 2026. Ms. Kiran Sharma has been appointed as the Scrutinizer to oversee the process.
*this image is generated using AI for illustrative purposes only.
Talbros Automotive Components Limited has completed the dispatch of the Postal Ballot Notice electronically to seek shareholder consent for the appointment of Mr. Pratham Mittal as an Independent Director. The notice was dispatched on June 12, 2026, to members whose names appeared in the Register of Members as on the cut-off date of June 9, 2026. This process is being conducted to secure approval for Mr. Mittal's appointment for a term of five years, effective from May 20, 2026, to May 19, 2031.
The company has engaged National Securities Depository Limited (NSDL) to facilitate the remote e-voting process. In accordance with Ministry of Corporate Affairs circulars, physical copies of the notice have not been dispatched. Shareholders can cast their votes exclusively through the e-voting system during the designated window. The appointment requires a special resolution under the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Postal Ballot Schedule
The company has established the following timeline for the postal ballot proceedings. Shareholders must participate within the e-voting window to ensure their votes are recorded.
| Event | Date |
|---|---|
| Cut-off Date | June 9, 2026 |
| Commencement of E-voting | June 16, 2026 (09:00 A.M. IST) |
| End of E-voting | July 15, 2026 (05:00 P.M. IST) |
| Declaration of Results | On or before July 17, 2026 |
Ms. Kiran Sharma, Practicing Company Secretary, has been appointed as the Scrutinizer to oversee the voting process in a fair and transparent manner. The results of the postal ballot will be declared on or before July 17, 2026, at the Registered Office of the company. The outcome will be communicated to the National Stock Exchange of India Ltd. and BSE Ltd. and displayed on the company’s website.
Director Details
Mr. Pratham Mittal (DIN: 08338216) currently serves as an Additional Director and is the founder of Masters' Union and Tetr College of Business. He does not hold any equity shares in the company as on the date of the notice. His remuneration will consist of a sitting fee for attending Board or Committee meetings as decided by the Board. The resolution, if passed by the requisite majority, will be deemed to have been passed on the last date of voting.
Historical Stock Returns for Talbros Automotive Components
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| +1.19% | -2.59% | +12.21% | +51.52% | +37.28% | +558.17% |
How will Mr. Pratham Mittal's entrepreneurial background influence Talbros' strategic direction over the next five years?
What impact will the lack of equity holding by the new Independent Director have on shareholder confidence regarding governance?
Could the exclusive reliance on e-voting affect shareholder participation levels compared to traditional physical ballots?
18
Access 50+ Readymade Screeners 
Use 200+ Custom Filters 
Get Full Market Insights 
