Talbros Engineering Ltd — Important, 28-08-2025: Company Update

Talbros Engineering Limited has informed shareholders about the dispatch of the Notice for its 39th Annual General Meeting (AGM). This notice includes details for remote e-voting, allowing investors to participate digitally. The Annual Report for Financial Year 2024-25, which contains the Director's and Auditor's Reports, has also been sent to members. These dispatches ensure shareholders have access to key information ahead of the AGM to make informed decisions and exercise their voting rights.