Talbros Engineering has issued a formal intimation to BSE Limited, notifying a Board of Directors meeting to be convened on Friday, May 22, 2026, in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice was signed and submitted by Company Secretary and Compliance Officer Kajal Gupta on May 14, 2026.

Key Agenda Items for the Board Meeting

The Board meeting has been called to deliberate on two primary agenda items pertaining to the financial year ended March 31, 2026. The following table outlines the key matters scheduled for consideration:

Trading Window Closure

In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, Talbros Engineering has also informed that the company's trading window has been closed since April 01, 2026. The trading window is scheduled to reopen on May 25, 2026, following the conclusion of the board meeting and the dissemination of financial results.

Regulatory and Disclosure Details

The board meeting notice is accessible on the company's official website at talbrosaxles.com and on the BSE India website at bseindia.com . The intimation was formally submitted to the Manager Listing at BSE Limited, P.J. Towers, Mumbai – 400 001. Talbros Engineering is headquartered at Plot No. 74-75-76, Sector - 06, Faridabad - 121006, Haryana, India, and holds IATF 16949:2016 system certification.

The formal notice was digitally signed by Kajal Gupta, Company Secretary and Compliance Officer (M. No.: ACS 52114), on May 14, 2026, at 10:21:51 IST, underscoring the company's adherence to regulatory timelines and disclosure obligations.

Talbros engineering has submitted its quarterly compliance certificate to BSE Limited, fulfilling regulatory obligations under SEBI's Depositories and Participants Regulations for the quarter ended March 31, 2026. The filing demonstrates the company's commitment to maintaining transparency and regulatory compliance in its securities operations.

Regulatory Compliance Filing

The certificate was filed pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, covering the fourth quarter of fiscal year 2026. Company Secretary Kajal Gupta digitally signed and submitted the documentation on April 06, 2026, to BSE's Corporate Relationship Department.

Registrar Confirmation

Beetal Financial & Computer Services Private Limited, serving as Talbros Engineering's registrar and share transfer agent, issued the compliance certificate dated April 03, 2026. The SEBI-approved Category I registrar confirmed proper handling of dematerialization processes during the quarter.

The registrar's certificate confirms that securities received from depository participants for dematerialization were properly processed and confirmed to depositories. Additionally, the certificate validates that security certificates received for dematerialization were mutilated and cancelled after due verification, with depositories' names substituted in the register of members within the mandated 15-day period.

Corporate Information

Talbros Engineering Limited operates from its corporate and registered office located at Plot No. 74-75-76, Sector-06, Faridabad, Haryana. The company maintains IATF 16949:2016 system certification and operates under CIN L74210HR1986PLC033018.

Regulatory Framework

The filing aligns with SEBI circulars and guidelines, including NSDL/CIR/II/5/2019 dated January 25, 2019, and CDSL/OPS/RTA/POLCY/2019/14 dated January 25, 2019. These regulations ensure proper oversight of dematerialization processes and maintain investor protection standards in the securities market.

The quarterly certificate submission reinforces Talbros Engineering's adherence to regulatory requirements and demonstrates the company's commitment to maintaining proper corporate governance standards in its securities operations.