Talbros Engineering Ltd — Important, 30-09-2025: Company Update

Talbros Engineering Limited's shareholders have approved key governance appointments at their 39th Annual General Meeting. Mr. Vijay Kumar Sharma was re-appointed as Whole-time Director (Executive Director) for a five-year term starting October 1, 2025. Mr. Sumit Kumar Sachdeva was appointed as a Non-Executive and Independent Director for five years, effective April 1, 2026. The company also appointed M/s. Anuj Gupta and Associates as its Secretarial Auditor for a five-year period from 2025-26 to 2029-30. These decisions ensure leadership continuity and strengthen the company's compliance framework.