Talbros Engineering Limited has announced the postponement of its board meeting originally scheduled to consider the audited financial results for the financial year ended March 31, 2026. The meeting has been rescheduled to be held on Friday, May 29, 2026, due to the unavailability of the requisite quorum.

The agenda for the rescheduled meeting includes the consideration and approval of the audited financial results (Standalone) for the financial year ended March 31, 2026. Additionally, the board will consider the recommendation of a final dividend, if any, on the equity shares of the company for the same financial year, subject to the approval of shareholders at the ensuing Annual General Meeting.

In accordance with SEBI (Prohibition of Insider Trading) Regulations 2015, the trading window of the company has been closed since April 01, 2026. It will remain closed until 48 hours after the results pursuant to the said meeting are made public.

Key Meeting Details

The notice regarding the postponement is available on the company's website and can also be accessed on the BSE website.

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.