In compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) (‘the Listing Regulations’), Talbros Engineering has informed that a Meeting of the Board of Directors of the company is scheduled to be held on Tuesday, May 20, 2025, to, • Consider and Approve the Audited (Standalone) Financial Results of the Company for the Quarter and Financial Year ended on March 31, 2025. • Consider the Recommendation of Final Dividend, if any, on the Equity Shares of the Company for the Financial Year ended March 31, 2025, subject to the approval by the members in the ensuing Annual General Meeting. Further, it has informed that with reference to its letter dated March 24, 2025, the ‘Trading Window’ of the Company is already closed from April 1, 2025 and will re-open on May 23, 2025. The aforesaid information is also available on the website of the Company: www.talbrosaxles.com.
The above information is a part of company’s filings submitted to BSE.
