Outcome of the 39th Annual General Meeting of the company held on September 30, 2025
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Talbros Engineering held its 39th AGM on September 30, 2025 via video conferencing, lasting about 41 minutes (11:35 AM to 12:16 PM), with 48 members attending. All ordinary and special businesses were approved with the requisite majority, including adoption of audited financial statements for FY ended March 31, 2025 and a final dividend of Rs. 2.5 per equity share (on shares of Rs. 10 face value). Members re-appointed Mr. Ankush Jindal (as retiring director) and Mr. Vijay Kumar Sharma (as Whole-time Director), and approved the appointment of Mr. Sumit Kumar Sachdeva as a new Non-Executive Independent Director. Two special resolutions were passed to increase the company's borrowing limit under Section 180(1)(c) and to permit providing security for such borrowings under Section 180(1)(a), and M/s Anuj Gupta and Associates was appointed as Secretarial Auditor. The statutory and secretarial auditors reported no qualifications or adverse remarks for FY 2024-25.
Shareholders will receive a Rs. 2.5 per share final dividend; the higher borrowing limits signal potential capacity for future expansion or capex. Director re-appointments and new independent director addition point to board continuity, while the clean audit report is mildly positive for governance sentiment.