Talbros Automotive Components Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 25, 2025.

Talbros Automotive Components held its 68th AGM on September 25, 2025, via video conferencing from 12:30 PM to 1:12 PM, with 140 members present. Nine resolutions were tabled, all of which were put to e-voting. Key business items included adoption of FY25 audited financial statements, confirmation of an interim dividend of 10% (₹0.30 per share) and declaration of a final dividend of 25% (₹0.50 per share) on equity shares of ₹2 face value, taking total dividend to ₹0.80 per share for FY25. Re-appointments of Mr. Varun Talwar and Mr. Anuj Talwar (both retiring by rotation) and Mr. Tarun Singhal as Independent Director for a second 5-year term were also part of the agenda. Other resolutions covered approval of material related party transactions with QH Talbros Private Limited for FY26, appointment of Kiran Sharma & Co. as Secretarial Auditor for 5 years, and ratification of cost auditors' remuneration. Management highlighted that recent GST rate rationalisation on auto parts is expected to reduce ownership costs, drive replacement demand, and boost volumes across Gasket, Heat Shield, and Forging product lines.