Talbros Automotive Board Approves ₹0.20/Share Dividend for FY25

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.