Talbros Engineering Ltd — Important, 31-08-2026: Company Update

Talbros Engineering Limited has informed stakeholders about its upcoming 40th Annual General Meeting (AGM) through newspaper advertisements. The AGM will be conducted virtually via Video Conferencing/Other Audio Visual Means (VC/OAVM). These advertisements, published in leading English and Hindi newspapers, provide details on the AGM Notice, the Annual Report for 2025-26, and instructions for e-voting. This update ensures shareholders are well-informed about accessing crucial documents and participating in the company's annual meeting from their location.