Talbros Engineering Ltd — Important, 29-05-2026: Company Update

Talbros Engineering's board has approved the financial results for the quarter and financial year. The board proposed a final dividend of Rs. 3.00 (30%) per equity share, pending shareholder approval. The company appointed M/s. Bansal Harshit & Associates as Internal Auditor for the financial year 2026-27 and approved the re-appointment of Mrs. Shashi Khurana as an Independent Director for a second term. Crucially, the company approved an investment to create TALBROS NEXTGEN PRIVATE LIMITED, a new wholly-owned subsidiary with an authorized capital and acquisition cost of 0.01 Cr. This strategic move aims to diversify and expand its manufacturing of automotive components, broadening the company's operational scope.