Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Talbros Automotive Components has informed that it enclosed the copies of newspaper advertisement published in Business Standard (English- All editions) and (Hindi- Delhi NCR edition) on Tuesday, 23rd August, 2022, in Compliance with the applicable Circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India, intimating, that 65th Annual General Meeting of the Company will be held on Monday, 26th September, 2022 at 11:00 am (IST) through VC/OAVM and that the Company is providing facility of remote e-voting and e-voting at AGM to members.
The above information is a part of company’s filings submitted to BSE.