Talbros Automotive Announces 69th AGM on Sep 25, 2026; Declares Dividend
Talbros Automotive Components Limited will hold its 69th AGM on September 25, 2026, via VC/OAVM. The company will consider the FY26 financial statements and declare a final dividend of 27.5% (₹0.55 per share). Approval for related party transactions up to ₹125 Crores with QH Talbros Private Limited for FY27 is also on the agenda.
The AGM notice covers several important corporate actions including dividend declaration and related party transactions, which are material to shareholders and the company's operations.
The announcement is a routine notice for an Annual General Meeting and dividend declaration, with no significant positive or negative financial performance indicators mentioned directly in the primary announcement content.
Talbros Automotive Components Limited has announced its 69th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 12:30 PM IST, conducted entirely through Video Conferencing (VC) and Other Audio-Visual Means (OAVM). The meeting will address several key agenda items, including the adoption of the Audited Financial Statements (Standalone and Consolidated) for the financial year ended March 31, 2026, along with the reports of the Board of Directors and Statutory Auditors.
Furthermore, the AGM will consider and confirm the payment of an interim dividend of 10% (₹0.20 per equity share) for the financial year ended March 31, 2026. A final dividend of 27.5% (₹0.55 per equity share) for the same financial year has also been recommended for declaration. Shareholders whose names appear on the Register of Members by September 11, 2026, will be eligible for this final dividend.
Key special business items on the agenda include the approval of material related party transactions with M/s. QH Talbros Private Limited for the financial year 2026-27, with an aggregate amount of up to ₹125.00 Crores. Additionally, the remuneration of the Cost Auditors, M/s Vijender Sharma & Co., for the financial year 2026-27, amounting to ₹1.75 Lacs, will be ratified. The meeting will also address the re-appointment of Mr. Navin Juneja as a Director, who retires by rotation.
A plain-language summary of a public exchange filing by Talbros Automotive Components Limited. Read the original for the full detail.