Scrutinizer Report and Voting Results for the AGM held on September 30, 2025.
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Talbros Engineering held its 39th Annual General Meeting on September 30, 2025 via video conferencing, where all 8 resolutions were passed with overwhelming support of 99.99% (only 48 votes cast against out of 41.8 lakh shares voted). Key approvals include adoption of FY25 audited financial statements, a final dividend of Rs. 2.5 per share (25%) for FY 2024-25, and re-appointment of Mr. Ankush Jindal as a director retiring by rotation. Shareholders also approved the re-appointment of Mr. Vijay Kumar Sharma as Executive Director for 5 years from October 1, 2025, and the appointment of Mr. Sumit Kumar Sachdeva as Independent Director for 5 years starting April 1, 2026. Additionally, special resolutions were passed to increase the company's borrowing limit and to provide security in connection with borrowings under Section 180 of the Companies Act, 2013. M/s Anuj Gupta and Associates was also appointed as Secretarial Auditor for a 5-year term (FY26 to FY30).
The near-unanimous approval across all resolutions reflects strong shareholder confidence in the company's direction. Shareholders will receive a Rs. 2.5 per share dividend, while the expanded borrowing limits could support future growth initiatives, though investors should watch for any rise in debt levels as a result.