Talbros Engineering Ltd — Important, 25-08-2025: Company Update

Talbros Engineering Limited has informed shareholders about its 39th Annual General Meeting, scheduled for Tuesday, September 30, 2025. The meeting will be conducted through Video Conferencing/Other Audio Visual Means. The company published newspaper advertisements detailing the AGM, along with information on accessing the Annual Report 2024-25, the AGM Notice, and procedures for e-voting. This update ensures investors are informed about the upcoming key shareholder event and how to participate and access important company documents.