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

Talbros Engineering has announced a board meeting. Key outcomes include the approval of financial results for the quarter ended June 30, 2025, and the Directors' Report. The company has set September 23, 2025, as the record date for dividend entitlement and e-voting for the upcoming Annual General Meeting (AGM), scheduled for September 30, 2025. The Board also approved the appointment of Mr. Sumit Kumar Sachdeva as an Independent Director and the re-appointment of Mr. Vijay Kumar Sharma as Whole-time Director, both subject to shareholder approval at the AGM. Ms. Kajal Gupta has been appointed as the new Company Secretary.