Talbros Engineering Limited has dispatched its 40th Annual Report for FY26 and the notice for the 40th Annual General Meeting (AGM), scheduled for September 30, 2026. The regulatory filing was submitted to BSE Limited on September 3, 2026.

Regulatory filing details

The submission was made pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The annual report includes the Director's Report and Auditor's Report for the financial year 2025-26.

Filing overview

The following details summarise the regulatory submission:

The filing was signed by Kajal Gupta, Company Secretary, with membership number ACS 52114. Talbros Engineering is headquartered at Plot No. 74-75-76, Sector 06, Faridabad, Haryana, and holds IATF 16949:2016 and ISO 9001:2015 certifications.

AGM details

The company informed shareholders that the 40th AGM will be held on Wednesday, September 30, 2026, at 11.30 am through Video Conference or Other Audio-Visual Means (OAVM). This mode of conduct is in compliance with circulars issued by the Ministry of Corporate Affairs (MCA) and SEBI.

Shareholders whose email IDs are registered with the company, Registrar and Share Transfer Agent (RTA), or Depository Participants (DPs) will receive the AGM notice and Annual Report electronically. For members without registered email IDs, physical letters containing web-links to access these documents were dispatched on September 3, 2026.

Accessing documents

Shareholders can access the Annual Report and AGM Notice via the company's website using the following paths:

• Annual Report: www.talbrosaxles.com > Investor-Regulation > Financial and Reports > Annual Reports > Annual Report 2025-26
• AGM Notice: www.talbrosaxles.com > Investor-Regulation > Announcement & Publication > Announcement & Publication 2026-27 > AGM Notice 2026

For queries regarding KYC updation, demat holders are advised to contact their respective DPs. Physical folio holders may reach out to the RTA, Beetal Financial & Computer Services Pvt Ltd., located in New Delhi.

Talbros Engineering has scheduled its 40th Annual General Meeting (AGM) for September 30, 2026. The company will seek shareholder approval for a final dividend of ₹3.00 per equity share for the financial year ended March 31, 2026.

The payout represents a 30% dividend on the face value of ₹10 per share. The Board of Directors recommended the distribution to be paid out of the company's profits for FY26.

Governance Changes

Shareholders will also vote on the re-appointment of directors during the meeting. Mr. Vijay Kumar Sharma, who retires by rotation, offers himself for re-appointment as a director. Additionally, the board seeks approval for the re-appointment of Mrs. Shashi Khurana as an Independent Director.

Mrs. Khurana holds office until May 22, 2027. She has submitted a declaration confirming she meets the independence criteria under Section 149(6) of the Companies Act, 2013 and Regulation 16(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Meeting Details

The AGM will be conducted through Video Conferencing or Other Audio-Visual Means. The deemed venue is the registered office in Faridabad, Haryana. The notice was filed with BSE Limited pursuant to Regulation 30 of the SEBI LODR Regulations.