Talbros Automotive Board Approves ₹0.20/Share Dividend for FY25

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Talbros Automotive Components Ltd's board has approved a dividend of ₹0.20 per equity share for the financial year 2025, according to a release on September 26, 2025. The board also approved other key resolutions during its 68th Annual General Meeting (AGM).

Key Resolutions Approved:

The board approved several resolutions during the 68th AGM, which was held on September 25, 2025, via video conferencing. Key resolutions included:

1. Adoption of Audited Financial Statements: Approved the audited financial statements for the year ended March 31, 2025.

1. Final Dividend Declaration: Declared a final dividend of 25% i.e. ₹ 0.50p per fully paid-up equity share.

1. Appointment of Director: Appointed Mr. Varun Talwar (DIN: 00263984) as a Director.

1. Re-appointment of Director: Re-appointed Mr. Anuj Talwar (DIN: 00628063) as a Director.

1. Re-appointment of Independent Director: Re-appointed Mr. Tarun Singhal (DIN: 07056960) as an Independent Director.

1. Material Related Party Transactions: Approved material related party transactions with M/s. QH Talbros Private Limited.

1. Appointment of Secretarial Auditor: Re-appointed Kiran Sharma & Co., as Secretarial Auditor.

1. Ratification of Remuneration: Ratified the remuneration of M/s. Vijender Sharma & Co., as Cost Auditors.

The meeting was conducted via video conferencing, with 140 members in attendance. The voting results and Scrutinizer's Report are available on the company's website.

Talbros Automotive Components Ltd held its 68th Annual General Meeting (AGM) on September 25, 2025, approving key resolutions including the declaration of dividend.