Disclosure pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 for Change in Management of the company.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
At the 39th Annual General Meeting held on September 30, 2025, shareholders of Talbros Engineering approved three key items. Mr. Vijay Kumar Sharma was re-appointed as Whole-time Director (Executive Director) for a fresh five-year term starting October 1, 2025; he has been with the company since 2012 in operations and management. Mr. Sumit Kumar Sachdeva, a commerce graduate with over 25 years of experience in accounting, finance, and compliance, was appointed as a Non-Executive Independent Director for five years starting April 1, 2026. Additionally, M/s Anuj Gupta and Associates was appointed as Secretarial Auditor for a five-year term covering FY2025-26 to FY2029-30.
These are routine governance and continuity-related decisions. No directors are departing and no governance red flags were flagged — shareholders should view this as business-as-usual board refreshment with the existing executive leadership retained and an additional independent director strengthening the board.