39th Annual General Meeting of the company scheduled to be held on Tuesday, September 30, 2025 at 11.30 a.m. through VC/OAVM.
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Talbros Engineering Limited has called its 39th Annual General Meeting on Tuesday, September 30, 2025, at 11:30 a.m. through Video Conferencing (VC/OAVM). Key items on the agenda include adoption of audited financial statements for FY25 and declaration of a final dividend of Rs. 2.5 per equity share (25% on face value of Rs. 10) for FY 2024-25. The meeting also seeks shareholder approval to re-appoint Mr. Vijay Kumar Sharma as Whole-time Director for another 5-year term (Oct 2025 to Sep 2030) with a monthly remuneration of Rs. 1,33,488 plus up to 20% annual increment, and to appoint Mr. Sumit Kumar Sachdeva as a Non-Executive Independent Director for 5 years starting April 2026. Additionally, the company is seeking approval to raise its overall borrowing limit to Rs. 150 Crores and to create charges on company assets as security for such borrowings. The notice also includes the appointment of M/s Anuj Gupta and Associates as Secretarial Auditor for FY 2025-26 to 2029-30. The record date for dividend eligibility is September 23, 2025, and the e-voting window runs from September 27 to September 29, 2025.
Shareholders of record on September 23, 2025 will receive a Rs. 2.5 per share dividend, pending AGM approval. The proposed increase in borrowing limit to Rs. 150 Crores signals potential expansion or capex plans that may lead to higher debt on the books. Continuation of existing leadership and a new independent director strengthen governance continuity.