Company Update

Talbros Engineering's board has approved the financial results for the quarter ended June 30, 2025. The company announced September 23, 2025, as the record date for dividend and e-voting for its 39th Annual General Meeting, set for September 30, 2025. Key appointments include Mr. Sumit Kumar Sachdeva as an Independent Director (effective April 01, 2026) and Mr. Vijay Kumar Sharma's re-appointment as Whole-time Director (effective October 01, 2025), both subject to shareholder approval.

Ms. Kajal Gupta was appointed as Company Secretary and Compliance Officer, effective September 01, 2025. These decisions reflect ongoing governance and operational adjustments.