Talbros Automotive Components Limited has informed the Exchange about Newspaper Publication regarding Pre- AGM Notice.
TALBROAUTO · price
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Talbros Automotive Components has published a pre-AGM notice in newspapers (Business Standard English and Hindi editions) ahead of its 68th Annual General Meeting scheduled for September 25, 2025, at 12:30 PM via video conferencing. The Board has recommended a final dividend of Rs. 0.50 per equity share (face value Rs. 2 each) for FY ended March 31, 2025, subject to shareholder approval at the AGM. The record date to determine dividend eligibility is Friday, September 12, 2025. Shareholders will be able to vote electronically, with the cut-off date for e-voting eligibility set as Thursday, September 18, 2025. The AGM notice and annual report for FY2024-25 will be sent electronically to all members whose email IDs are registered with the company or depository.
Shareholders holding shares as of the September 12, 2025 record date will be eligible for the Rs. 0.50 final dividend once approved. Investors should ensure their email IDs and bank details are updated with their depository or the company's RTA (KFin Technologies) to receive the AGM notice, vote electronically, and get dividends directly credited to their accounts.