Talbros Automotive Components Limited has issued a regulatory disclosure regarding an upcoming board meeting scheduled for Wednesday, November 11, 2026. The meeting agenda includes two key items:

  • Consideration and approval of the Unaudited Financial Results (Standalone and Consolidated) of the Company for the second quarter and half year ended September 30, 2026
  • Consideration of declaration of Interim Dividend for the financial year 2026-27 and fixing of the record date for the same

The disclosure is made pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The company also notified that according to the Company's Code of Conduct for Prohibition of Insider Trading, the "Trading Window" for dealing in equity shares of the Company will remain closed until November 1, 2026.

The notice was digitally signed by Seema Narang, Company Secretary & Compliance Officer, on November 2, 2026 at 14:59:55 +05:30.