Talbros Engineering has informed that the Members of the Company at their 39th Annual General Meeting, held on September 30, 2025, have approved the final dividend at the rate of Rs 2.5 (25%) per equity share of face value of Rs 10 (Rupees Ten) each fully paid-up of the Company, as recommended by the Board of Directors, for the financial year ended on March 31, 2025. Also, it is submitted that the payment of such dividend, subject to deduction of tax at source, will be made from Monday, October 6, 2025 onwards as under; To all Beneficial Owners in respect of shares held in dematerialized form as per the data available with the National Securities Depository Limited and the Central Depository Services (India) Limited as on the close of business hours on Tuesday, September 23, 2025 (i.e., on Record Date); To all Members in respect of shares held in physical form after giving effect to valid transmission or transposition requests lodged with the Company as on the close of business hours on Tuesday, September 23, 2025 (i.e., on Record Date).
The above information is a part of company’s filings submitted to BSE.
