Talbros Automotive Components Limited has announced the acquisition of a 26% equity stake in CleanMax Kaziranga Private Limited, investing ₹3,37,49,520 to secure solar power for its manufacturing operations in Haryana. The company disclosed this strategic investment under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Strategic Solar Power Investment

The acquisition targets CleanMax Kaziranga Private Limited, a special purpose vehicle established specifically to develop and operate a grid-connected captive solar power project. This investment aligns with Talbros Automotive Components' strategy to obtain renewable energy for captive consumption across its manufacturing units in Haryana state.

Transaction Structure and Share Details

The investment comprises a carefully structured equity acquisition involving two categories of shares. The company has acquired 2,600 equity shares at face value of ₹10 each, along with 53,360 equity shares at face value of ₹10 each, carrying a premium of ₹622 per share.

Target Entity Background

CleanMax Kaziranga Private Limited operates as a special purpose vehicle under the group captive model framework established under the Electricity Act, 2003. The entity was incorporated on 26th September, 2024, specifically to generate and supply solar power to consumers. The company belongs to the renewable power production industry and focuses on developing sustainable energy solutions.

Regulatory Compliance and Independence

The acquisition does not constitute a related party transaction, with Talbros Automotive Components confirming that its promoters, promoter group, or group companies have no existing interest in CleanMax Kaziranga Private Limited beyond this investment. The transaction requires no additional governmental or regulatory approvals, streamlining the completion process.

Business Impact and Objectives

This strategic investment enables Talbros Automotive Components to secure a reliable source of renewable energy for its Haryana-based manufacturing facilities. The captive solar power model provides the company with greater energy cost control and supports its sustainability initiatives while ensuring consistent power supply for its automotive component manufacturing operations.

Talbros Automotive Components Limited has confirmed its earnings conference call schedule for February 12, 2026, following the previously announced board meeting on February 11, 2026. The company has provided detailed arrangements for stakeholder participation in discussing quarterly financial performance.

Board Meeting and Financial Results Review

The Board of Directors will convene on February 11, 2026, to review and approve the company's quarterly financial performance. The meeting has been scheduled in accordance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Earnings Conference Call Arrangements

Following the board meeting, Talbros Automotive Components has scheduled an earnings conference call to discuss operational and financial performance. The call is organized under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, with comprehensive participation options for stakeholders.

Global Participation and Dial-in Details

The company has arranged multiple international dial-in numbers to facilitate global investor participation. The conference call timing accommodates various international time zones for broader stakeholder engagement.

Compliance and Trading Window Status

In compliance with the company's Code of Conduct for Prohibition of Insider Trading, Talbros Automotive Components has implemented trading restrictions for designated persons. The trading window for equity shares will continue to remain closed until February 13, 2026.

The company has fulfilled its regulatory obligations by providing advance notice and comprehensive arrangements for both the board meeting and earnings call, ensuring transparency and proper market communication for the quarter and nine months ended December 31, 2025.