Talbros Engineering Ltd — Important, 22-05-2026: Company Update

Talbros Engineering has postponed its previously announced board meeting due to the unavailability of a requisite quorum. The meeting has been rescheduled for Friday, May 29, 2026. During this meeting, the board will consider and approve the audited financial results for the financial year ended March 31, 2026. Additionally, the board will review a final dividend payout for the same financial year, subject to shareholder approval at the upcoming Annual General Meeting. This update provides clarity on when investors can expect the company's annual performance figures and a potential dividend announcement.