Talbros Automotive Components has informed that it enclosed the Postal Ballot Notice dated 20th May, 2026 along with the Explanatory Statement seeking the consent/approval of the Shareholders for the proposed Special Resolution for appointment of Pratham Mittal as an Independent Director. Pursuant to Regulation 44(3) of Listing Regulations, the Postal Ballot was conducted through E-voting only, during the period from Tuesday, 16 June, 2026 at 09:00 AM (IST) till Wednesday, 15th July, 2026 at 05:00 PM (IST) and the said Resolution has been passed by the Shareholders of the Company with requisite majority. Shareholders’ approval is deemed to have been received on the last day of E-voting, Wednesday, 15 July, 2026. In this regard it enclosed the following: Voting results as required under Regulation 44 of the SEBI Listing Regulations, as -Annexure-I; and Scrutinizer’s Report dated 16 July, 2026 pursuant to Section 108 of the Companies Act, 2013 and relevant rules made thereunder, as Annexure-II. The aforesaid voting results along with Scrutinizer’s Report, shall be made available on the Company’s website at www.talbros.com.
The above information is a part of company’s filings submitted to BSE.
