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Talbros Automotive Components Ltd

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10 of 75 filings·Updated 7 Oct 2026
Showing 10 of 75 filings.
7 Oct 20261 filing
Company UpdateCertificate under SEBI (Depositories and Participants) Regulations, 2018

Talbros Automotive Components Limited has informed the Exchange about Certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 11:00View Source
26 Sept 20264 filings
Company UpdateChange in Directorate

Talbros Automotive appoints Rahul Bhutoria as Non-Executive Independent Director for five-year term

Appointment of Independent Director

  • Rahul Bhutoria appointed Non-Executive Independent Director for five-year term from 16 Sep 2026 to 5 Sep 2031.
  • Term not liable to retirement by rotation.
  • Profile: Co-founder and Director at Valtrust; 17+ years in investment management.
  • Not related to any Talbros director; Independent per Companies Act and SEBI LODR.
  • Not debarred from holding director office by SEBI or other authorities.
Filed 15:09View Source
Company UpdateChange in Directorate

Talbros Automotive appoints Rahul Bhutoria as Non-Executive Independent Director for five-year term from Sept 16, 2026

Director Appointment

  • Rahul Bhutoria appointed as Non-Executive Independent Director for a five-year term, effective 16 September 2026.
  • Term ends September 2031; not liable to retire by rotation.
  • Appointee profile: Co-founder and Director of Valtrust; 17+ years in investment banking, PE and asset management.
  • Education: BSc Purdue; MBA INSEAD.
  • Independence: not related to other directors; independence criteria satisfied under Companies Act and SEBI LODR.
  • Debarment: not debarred from holding director position by SEBI or other authorities.
  • Approval: approved at the 69th AGM held on 25 September 2026.
Filed 14:58View Source
AGM/EGMAGM

Talbros Automotive: All AGM resolutions passed; dividends declared; independent director appointed

AGM details

  • Date/time/mode: 25 Sep 2026, 12:30 PM, via video conferencing.
  • Record date: 19 Sep 2026.
  • Result declared: 26 Sep 2026.
  • Voting mode: remote e-voting and e-voting during AGM.
  • Meeting duration: 12:30 PM to 1:37 PM.

Key resolutions

  • Resolution 1: Adopt Audited financial statements.
  • Resolution 2: Interim dividend 10% (Rs 0.20 per share).
  • Resolution 3: Final dividend 27.5% (Rs 0.55 per share).
  • Resolution 4: Navin Juneja re-appointed as director.
  • Resolution 5: Approve material related party transactions with QH Talbros Private Limited.
  • Resolution 6: Ratify remuneration of Cost Auditors Vijender Sharma & Co.
  • Resolution 7: Rahul Bhutoria appointed as Independent Director for five years.

Voting results

  • Resolution 1 — Passed with 99.9977% in favour.
  • Resolution 2 — Passed with 99.9153% in favour.
  • Resolution 3 — Passed with 99.9977% in favour.
  • Resolution 4 — Passed with 99.7329% in favour.
  • Resolution 5 — Passed with 99.9661% in favour.
  • Resolution 6 — Passed with 99.9907% in favour.
  • Resolution 7 — Passed with 99.9977% in favour; special.

Dividends

  • Interim dividend: 10% (Rs 0.20 per share).
  • Final dividend: 27.5% (Rs 0.55 per share).

Directors & governance

  • Navin Juneja re-appointed as director.
  • Rahul Bhutoria appointed as Independent Director for five years from 16 Sep 2026.

Auditors

  • Cost Auditors Vijender Sharma & Co. re-appointed for 2026-27.

Related party transactions

  • Material related party transactions with M/s QH Talbros Private Limited approved for 2026-27.
Filed 14:21View Source
Insider Trading / SASTClosure of Trading Window

Talbros Automotive Components Ltd – Trading Window Closure

Talbros Automotive Components Ltd – Trading Window Closure

Filed 11:32View Source
25 Sept 20261 filing
AGM/EGMAGM

Talbros Automotive Components holds 69th AGM via VC/OAVM; approves dividends, director re-appointment, RPTs, and independent director appointment.

AGM details

  • The 69th AGM was held on 25 September 2026 via VC/OAVM.
  • Meeting commenced at 12:30 P.M. IST and concluded at 1:37 P.M. IST.
  • Deemed venue was the Company’s registered office; NSDL conducted e-voting.
  • Attendance included 116 members including corporate representatives.

Resolutions considered

  • Adopt audited financial statements for FY2025-26 — Ordinary.
  • Approve interim dividend of Rs 0.20 per equity share — Ordinary.
  • Declare final dividend of Rs 0.55 per equity share — Ordinary.
  • Re-appoint Navin Juneja as Director (retiring by rotation) — Ordinary.
  • Approve material related party transactions with M/s QH Talbros Private Limited — Ordinary.
  • Ratify remuneration of Vijender Sharma & Co. as Cost Auditors for FY2026-27 — Ordinary.
  • Appoint Rahul Bhutoria as Independent Director for five years from 16 Sep 2026 — Special.

Dividend

  • Interim dividend: Rs 0.20 per share.
  • Final dividend: Rs 0.55 per share.

Director changes

  • Navin Juneja to be re-appointed as Director (retiring by rotation).
  • Rahul Bhutoria appointed as Independent Director for five-year term from 16 Sep 2026.

Auditors & remuneration

  • Cost Auditors remuneration for FY2026-27 ratified.

Related party transactions

  • Material RPT with QH Talbros Private Limited approved for FY2026-27.
Filed 17:46View Source
17 Sept 20262 filings
Company UpdateCopy of Newspaper Publication

Talbros Automotive Components Limited has informed the Exchange about Copy of Newspaper Publication regarding Addendum to the Notice of 69th Annual General Meeting of the Company

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 14:23View Source
Company UpdateNewspaper Publication

Submission of copies of Newspaper publication regarding Addendum to the Notice of 69th Annual General Meeting of the Company.

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 14:20View Source
16 Sept 20262 filings
AGM/EGMAGM

Talbros AGM to consider Rahul Bhutoria as Independent Director for five-year term

AGM Item 7

  • AGM scheduled for Sep 25, 2026 at 12:30 PM IST via VC/OAVM.
  • Item 7: Special resolution for appointment of Rahul Bhutoria as Independent Director for five years.
  • Appointment effective from Sep 16, 2026, subject to member approval.
  • Director to hold office for five consecutive years; remuneration to be sitting fee.
  • Board recommends the Special Resolution for member approval.
Filed 19:14View Source
Board MeetingOutcome of Board Meeting

Talbros Automotive appoints Rahul Bhutoria as Additional Independent Director, subject to AGM approval

Director appointment and AGM notice update

  • Rahul Bhutoria appointed Additional Independent Director for a five-year term from 16 September 2026, subject to AGM approval.
  • AGM Addendum: Notice of 69th AGM updated to include Rahul Bhutoria appointment.
  • Rahul Bhutoria is not debarred from holding office.
Filed 19:02View Source
Showing 10 of 75 filings