Record Date for the purpose of Dividend and Cut off Date for e-voting the purpose of AGM.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
The Board of Talbros Engineering Limited, at its meeting on August 7, 2025, approved the unaudited financial results for Q1 FY26 (quarter ended June 30, 2025) and the Directors Report and Corporate Governance Report for FY25. The Board fixed Tuesday, September 23, 2025 as the record date for dividend entitlement and the cut-off date for e-voting. The 39th Annual General Meeting (AGM) is scheduled for Tuesday, September 30, 2025 at 11:30 a.m., to be held via video conferencing. The Board also approved the appointment of Mr. Sumit Kumar Sachdeva as a Non-Executive Independent Director (effective April 1, 2026), the re-appointment of Mr. Vijay Kumar Sharma as Whole-time/Executive Director (effective October 1, 2025), and the appointment of Ms. Kajal Gupta as the new Company Secretary and Compliance Officer (effective September 1, 2025).
Investors must hold shares by September 23, 2025 to be eligible for the declared dividend. The announcement signals orderly corporate governance with AGM logistics finalized and key leadership positions filled, including a new company secretary from a top-100 listed entity background.