Talbros Engineering Limited has provided notice pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a Meeting of the Board of Directors will be held on Thursday, August 13, 2026.
The primary agenda of the board meeting is to consider, approve and take on record the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2026 [Q1 FY27]. The Financial Results will be subject to limited review by the Statutory Auditors of the Company.
The notice is available on the Company's website at https://talbrosaxles.com/ and may also be accessed on the Stock Exchange website at http://www.bseindia.com.
In accordance with SEBI (Prohibition of Insider Trading) Regulations 2015, the Trading Window of the Company has been closed since July 01, 2026 and will re-open on August 16, 2026.
The disclosure is signed by Kajal Gupta, Company Secretary and Compliance Officer (Membership No. A52114) on behalf of Talbros Engineering Limited.