Talbros Automotive Components Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 25, 2025.
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Talbros Automotive Components has notified the exchanges about its 68th AGM scheduled for Thursday, September 25, 2025, at 12:30 PM, to be held via video conferencing. Shareholders will consider adoption of audited financial statements for FY 2024-25, confirm an already-paid interim dividend of ₹0.20 per share (10%), and approve a final dividend of ₹0.50 per share (25%) on equity shares of face value ₹2 — making total FY25 dividend ₹0.70 per share. The notice also seeks approval to re-appoint directors Mr. Varun Talwar and Mr. Anuj Talwar (retiring by rotation) and Mr. Tarun Singhal as Independent Director for a second 5-year term. Additionally, shareholders will vote on material related party transactions with QH Talbros Private Limited up to ₹95 crore for FY 2025-26, appointment of Kiran Sharma & Co. as Secretarial Auditor for 5 years, and ratification of cost auditors' remuneration of ₹1.75 lakhs. The record date for the final dividend is September 12, 2025, with e-voting open from September 22 to September 24, 2025.
Shareholders on the record date of September 12, 2025 will receive a final dividend of ₹0.50 per share, bringing total FY25 dividends to ₹0.70 per share (a 35% payout on face value). The ₹95 crore related party transaction cap with QH Talbros signals ongoing inter-group business activity worth monitoring, though it is presented as routine. Re-appointments of promoter directors and the independent director indicate board continuity with no governance changes expected.