Talbros Engineering Announces Key Leadership Changes and Quarterly Results Approval

Talbros Engineering Limited , a prominent player in the engineering sector, has unveiled significant corporate developments following a board meeting held on August 7, 2025. The company's Board of Directors convened to address crucial matters, including financial results and leadership appointments.

Financial Results and Dividend

The board approved the unaudited financial results for the quarter ended June 30, 2025. While specific financial figures were not disclosed, this approval marks an important step in the company's financial reporting process. Additionally, the board set September 23, 2025, as the record date for dividend declaration, signaling potential returns for shareholders.

Annual General Meeting

Talbros Engineering has scheduled its 39th Annual General Meeting (AGM) for September 30, 2025. In line with modern corporate practices, the AGM will be conducted through video conferencing, ensuring wider accessibility for shareholders.

Key Leadership Appointments

The board meeting resulted in several significant leadership changes:

Non-Executive Independent Director

Mr. Sumit Kumar Sachdeva has been appointed as a Non-Executive Independent Director for a five-year term, effective April 1, 2026. Sachdeva brings over 25 years of experience in accounting, finance, compliance, operations, and administration. His diverse background includes expertise in aluminum foil printing for pharmaceutical industries, electrical components, hospitality, and real estate.

Executive Director Re-appointment

Mr. Vijay Kumar Sharma has been re-appointed as Whole-time Director, designated as Executive Director, for another five-year term beginning October 1, 2025. Sharma, who holds a diploma in mechanical engineering, has been instrumental in the company's management and operations for over two decades.

Company Secretary and Compliance Officer

Ms. Kajal Gupta, a qualified Company Secretary Professional since 2017, has been appointed as the Company Secretary, Compliance Officer, and Nodal Officer, effective September 1, 2025. Gupta brings valuable experience from her previous roles with notable companies such as Varun Beverages Limited and Delton Cables Limited.

Corporate Governance

The board also approved the appointment of M/s Anuj Gupta and Associates, a practicing Company Secretary firm, as the scrutinizer for conducting e-voting and the voting process at the AGM, ensuring transparency and fairness in the proceedings.

These appointments and re-appointments are subject to shareholder approval at the upcoming AGM, underscoring the company's commitment to corporate governance and stakeholder engagement.

Talbros Engineering's proactive approach in strengthening its leadership team and maintaining transparent communication with shareholders reflects its focus on sustainable growth and corporate excellence in the engineering sector.