Financial Results Approval

The Board considered and approved the Audited Standalone Financial Results for the quarter and financial year ended March 31, 2026. The statutory auditors, M/s. Rakesh Raj & Associates (FRN: 005145N), issued an unmodified audit opinion on these results.

Key Financial Figures (₹ in Lacs)

Quarter Ended March 31, 2026 (Audited):

  • Revenue from operations: ₹14,396.76
  • Total income: ₹14,525.37
  • Net profit for the period: ₹954.82
  • Basic and diluted EPS: ₹18.70

Financial Year Ended March 31, 2026 (Audited):

  • Revenue from operations: ₹53,575.84
  • Total income: ₹53,923.33
  • Net profit for the year: ₹2,916.08
  • Basic and diluted EPS: ₹57.34

Comparative Figures (FY25 Audited):

  • Revenue from operations: ₹44,608.89
  • Total income: ₹44,652.03
  • Net profit for the year: ₹2,017.09
  • Basic and diluted EPS: ₹39.78

Dividend Recommendation

The Board recommended a Final Dividend of ₹3.00 (30%) per equity share of ₹10 each for FY26. The dividend payment is subject to shareholder approval at the ensuing Annual General Meeting.

Internal Auditor Appointment

The Board appointed M/s. Bansal Harshit & Associates, Chartered Accountants (FRN: 042733N), as Internal Auditor for conducting internal audit for FY 2026-27. The firm is based in Faridabad and led by proprietor Mr. Harshit Bansal.

Director Re-appointment

The Board approved the re-appointment of Mrs. Shashi Khurana (DIN: 09613592) as Non-Executive and Independent Director for a second term of five consecutive years from May 23, 2027 to May 22, 2032, subject to shareholder approval.

Subsidiary Investment

The Board approved investment by way of subscription to equity shares of Talbros Nextgen Private Limited, a wholly-owned subsidiary incorporated on May 12, 2026 (CIN: U29301HR2026PTC145296).

Subsidiary Details:

  • Business: Manufacturing of automotive components including Gaskets, Rear Axle Shafts, Spline Shafts, King Pins
  • Authorised Capital: ₹1,00,000 divided into 10,000 equity shares of ₹10 each
  • Investment Amount: ₹1,00,000 (10,000 equity shares of face value ₹10 each)
  • Ownership: 100% held by Talbros Engineering Limited
  • Purpose: Diversify and expand current business operations, enhance agility, and broaden operational scope

Additional Information

The company will inform the stock exchanges of the AGM date, record date for dividend, and dividend payment date in due course. All information is available on the company's website www.talbrosaxles.com.