Appointment of Ms. Kajal Gupta (A52114) as the Company Secretary and Compliance Officer and Nodal Officer of the Company w.e.f. September 1, 2025
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The board of Talbros Engineering Ltd met on August 7, 2025 and approved the unaudited financial results for the quarter ended June 30, 2025. It set September 23, 2025 as the record date and e-voting cut-off date for the purpose of dividend entitlement and the 39th Annual General Meeting, which is scheduled for September 30, 2025 via video conferencing. The board appointed Ms. Kajal Gupta (M. No. A52114), a qualified Company Secretary with prior experience at Varun Beverages and other listed firms, as the new Company Secretary, Compliance Officer and Nodal Officer effective September 1, 2025. It also approved the re-appointment of Mr. Vijay Kumar Sharma as Executive Director for five years effective October 1, 2025, and the appointment of Mr. Sumit Kumar Sachdeva as a Non-Executive Independent Director for five years effective April 1, 2026, both subject to shareholder approval at the AGM.
Investors should note September 23, 2025 as the record date to be eligible for the declared dividend. The management changes are routine governance and compliance-related updates, with no indication of strategic disruption.