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 copies of newspaper advertisement published in Business Standard (English - All editions) and (Hindi - Delhi NCR edition) on Monday, 14th August, 2023, in Compliance with the applicable Circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India, intimating, that 66th Annual General Meeting of the Company will be held on Monday, 25th September, 2023 at 11:00 a.m. (1ST) through VC/OAVM and that the Company is providing facility of remote e-voting and e-voting at AGM to members. Inadvertently, the copies of newspaper publication, earlier filed on August 14, 2023 were not accurately uploaded, therefore these are being re-uploaded.
The above information is a part of company’s filings submitted to BSE.
