Talbros Automotive Components has informed that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Thursday, 13 November, 2025, for the following agenda items: a) To consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30 September, 2025. b) To consider declaration of Interim Dividend for the financial year 2025-26 and to fix the record date for the said purpose. Further informed that as per the Company’s Code of Conduct for Prohibition of Insider Trading, the Trading Window for dealing in equity. shares of the Company will continue to remain closed till 15th November, 2025.
The above information is a part of company’s filings submitted to BSE.
