TALBROAUTO NSE filing

Talbros Automotive announces 69th AGM on Sept 25, 2026, dispatches Annual Report

The RealCase readLow impact Neutral

Talbros Automotive Components Limited will hold its 69th Annual General Meeting on September 25, 2026, via video conference. The company has completed dispatching its Annual Report for FY 2025-26. E-voting will be available from September 22 to September 24, 2026.

Why it matters

This announcement is a standard procedural update regarding the Annual General Meeting and dispatch of the annual report. It does not contain any material financial information or strategic decisions that would directly impact the company's operations or stock price.

The market read

The announcement is a routine corporate communication regarding the AGM and dispatch of the annual report. It does not contain any new financial or strategic information that would significantly impact the company's stock or investor sentiment.

Talbros Automotive Components Limited has announced the publication of a newspaper advertisement regarding its 69th Annual General Meeting (AGM). The AGM is scheduled to be held on September 25, 2026, through video conferencing or other audio-visual means (VC/OAVM). The company also informed about the completion of the dispatch of its Annual Report for the Financial Year 2025-26 on August 29, 2026, via email to its members.

The newspaper advertisement was published in Business Standard (English- All Editions) and Business Standard (Hindi- Delhi NCR Edition) on August 31, 2026. This notice provides information to members about the upcoming AGM, details on e-voting, and confirmation of the annual report dispatch.

The Annual Report and AGM notice have also been uploaded to the company's website, www.talbros.com, and are available on the websites of BSE Limited, National Stock Exchange of India Limited, and National Securities Depository Limited (NSDL). The company has also appointed Ms. Kian Sharma as the scrutinizer for the e-voting process. Instructions for remote e-voting and participation in the AGM via VC/OAVM are detailed in the AGM notice, with the remote e-voting facility available from September 22, 2026, to September 24, 2026. Members wishing to register as speakers to ask questions during the AGM must do so by September 16, 2026.

Primary source

A plain-language summary of a public exchange filing by Talbros Automotive Components Limited. Read the original for the full detail.

View original filing
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