BSECompany Update5d ago · 31 Aug 2026, 11:27 am

Submission of Newspaper Publication - Intimation regarding 40th Annual General Meeting of the company.

Talbros Engineering Ltd · 538987

✦ AI Summary

Talbros Engineering Ltd has submitted a newspaper publication under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimating that the 40th Annual General Meeting of the company will be held on September 30, 2026 through Video Conferencing/Other Audio Visual Means.

Analysis Scores

Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

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Full Announcement

Talbros Engineering Ltd - 538987 - Announcement under Regulation 30 (LODR)-Newspaper Publication

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August 31, 2026 BSE Limited, P.J. Towers, Dalal Street, Mumbai – 400 001 Scrip Code: 538987 Subject: Submission of Newspaper Publication under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref: Intimation regarding 40th Annual General Meeting of the Company Dear Sir/Madam, Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copies of newspaper advertisements published in following newspapers on August 30, 2026 intimating that 40th Annual General Meeting of the company will be held on Wednesday, September 30, 2026 through Video Conferencing/Other Audio Visual Means (“VC/OAVM”) and availability of AGM Notice, Annual Report 2025-26 and manner of e-voting etc.: 1. Financial Express – English edition 2. Jansatta – Hindi edition You are requested to kindly take the same on your records. Thanking You Yours faithfully, For Talbros Engineering Limited Kajal Gupta Company Secretary and Compliance Officer M. No.: A52114 Encl.: a/a