Talbros Automotive Components Ltd (TALBROAUTO) — Voting Results | 26 September 2026

At the 69th AGM held on 25 September 2026 via video conferencing, all resolutions were passed with requisite majority. Shareholders approved the adoption of audited standalone and consolidated financial statements for FY2026, the interim dividend of 10% (₹0.20 per equity share of ₹2), and the final dividend of 27.5% (₹0.55 per equity share). They also approved the appointment of a new director to replace Navin Juneja, ratified the remuneration of cost auditors, and approved material related party transactions with QH Talbros Private Limited. Additionally, Mr. Rahul Bhutoria was appointed as an independent director for five years starting 16 September 2026. Voting was conducted entirely through e-voting, with promoters and institutional investors participating remotely. The scrutinizer's report confirmed compliance with SEBI LODR regulations and Companies Act requirements.