Talbros Engineering Ltd — Updates, 07-08-2025: Company Update

Talbros Engineering's board has approved the financial results for the quarter ended June 30, 2025. The company also fixed September 23 as the record date for dividend distribution and e-voting. The 39th Annual General Meeting is scheduled for September 30, to be held virtually. Key personnel changes were approved, including Mr. Sumit Kumar Sachdeva's appointment as a Non-Executive Independent Director and Mr. Vijay Kumar Sharma's re-appointment as Whole-time Director, both pending shareholder approval. Additionally, Ms. Kajal Gupta has been appointed as the new Company Secretary and Compliance Officer, effective September 1, 2025. These decisions cover financial reporting, governance, and shareholder engagement.