Talbros Engineering Ltd — Board Meeting, 07-08-2025: Board Meeting

Talbros Engineering's board has approved the financial results for the quarter. The company also set the record date for dividend entitlement and e-voting for the upcoming Annual General Meeting (AGM), which will be held virtually. Key governance updates include the appointment of Mr. Sumit Kumar Sachdeva as a new Independent Director and the re-appointment of Mr. Vijay Kumar Sharma as Executive Director, both subject to shareholder approval. Additionally, Ms. Kajal Gupta has been appointed as the new Company Secretary and Compliance Officer. These changes strengthen the board and management, ensuring continuity and adding new expertise.