Talbros Automotive Components Limited has submitted Voting results as per Regulation 44 of the SEBI (LODR) Regulations, 2015, along with the Srutinizer's report on 68th Annual General Meeting of the Company held on September 25, 2025.
TALBROAUTO · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Talbros Automotive Components Limited held its 68th Annual General Meeting on September 25, 2025 via video conferencing. All 9 resolutions were passed with the requisite majority, including adoption of FY25 audited financial statements, confirmation of a ₹0.20 interim dividend and declaration of a ₹0.50 final dividend (total ₹0.70 per share on a face value of ₹2). Shareholders also approved the re-appointment of promoter directors Mr. Varun Talwar and Mr. Anuj Talwar (retiring by rotation), re-appointment of Mr. Tarun Singhal as Independent Director for a second five-year term, and material related party transactions with QH Talbros Private Limited for FY26. Voting participation was healthy at 62.22% of outstanding shares, and every resolution received over 99.83% support, with the highest dissent at just 0.19% (against the RPT resolution).
Shareholders have comfortably endorsed the FY25 total dividend of ₹0.70 per share (a 35% payout) and board continuity, with virtually no pushback on any resolution. The clean sweep on RPT and director re-appointments signals stable governance heading into FY26, with limited shareholder dissent.