Talbros Engineering Ltd Share Price

AGM Date: 28 Sep 2021

The Board has approved the notice of ensuing 35th Annual General Meeting of the members of the Company to be held on Tuesday 28th September 2021 at 11:00 a.m. through Video Conferencing / Other Audio Visual Means. This is to inform you that Board of Directors of the Company in their Meeting held today i.e. 06th August, 2021 has taken up the following matters: 1. Unaudited Financial Results for the quarter ended on 30th June, 2021 2. Approval of Notice of Annual General Meeting 3. Cut-off date and E-voting period 4. Book Closure for the purpose of AGM and Dividend 5. Approval of Director's Report and its annexures 6. Appointment of Scrutinizer for E-voting You are requested to take the same in your records. Pursuant to the provisions of section 108 of Companies Act, 2013 and rules made thereunder and Regulation 44 of SEBI (LODR) Regulations, 2015, the Company is providing facility to its members holding shares to exercise their right to vote by electronic means on all or any of the business specified in the Notice convening the AGM. The Company has engaged the services of Central Depository Services (India) Limited (CDSL) for the purpose of e-voting facility. The cut-off date for the purpose of e-voting has been fixed as Tuesday, 21st September, 2021. Members can cast their vote online from Saturday, 25th September, 2021 (9:00 a.m.) to Monday, 27th September, 2021 (5:00 p.m.) for the purpose of Annual General Meeting. The Board has approved and fixed the Cut-off date for the purpose of remote E-voting and e-voting at AGM as Tuesday, 21st September, 2021. (As Per BSE Announcement Dated on 06.08.2021) Pursuant to the applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of newspaper advertisement published in Financial Express and Jansatta on 27th August, 2021 intimating the dispatch of Notice convening 35th Annual General Meeting and Annual Report including Director's Report and Auditor's Report thereon of the Company for the Financial Year 2020-21, remote e-voting information and Book Closure. You are requested to kindly take the same on your records. (As per BSE Announcement Dated on 27/8/2021) Pursuant to the provisions of Regulation 30 read with sub-para 13 of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are enclosing herewith proceedings of 35th Annual General Meeting (AGM) of the Company held on Tuesday 28th September 2021 at 11:00 a.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). You are requested to kindly take the same on your records. Please find enclosed herewith the details of voting Results in the prescribed format under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 along with the Consolidated Scrutinizers Report on the remote e-voting and E-voting at AGM issued by M/s Anuj Gupta & Associates Company Secretaries for the resolutions passed in 35th Annual General Meeting of the Company held on Tuesday 28th September 2021. You are requested to take the same on your records. (As Per BSE Announcement Dated on 9/28/2021 5:20:10 AM)

AGM Date: 22 Aug 2022

AGM 22/08/2022 This is to inform you that Board of Directors of the Company in their Meeting held today i.e. 20th June, 2022 commenced at 11:30 a.m. and concluded at 03:05 p.m. has taken up the following matters: 1. Fixation of 36th Annual General Meeting of the Company and approval of Notice 2. Cut-off date and E-voting period 3. Book Closure for the purpose of AGM and Dividend 4. Approval of Director's Report and its annexures 5. Appointment of Scrutinizer for Evoting You are requested to take the information on your records. (As Per BSE Announcement Dated on 20.06.2022) Please find enclosed herewith newspaper publication of notice to shareholders for convening 36th Annual General Meeting of the Company published in following newspapers on 18th July, 2022: 1. Financial Express - English Edition 2. Jansatta - Hindi Edition You are requested to take the information on your records. (As per BSE Announcement Dated on 18/07/2022) Pursuant to provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of notice convening 36th Annual General Meeting scheduled to be held on Monday, 22nd August, 2022 at 11:00 a.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). You are requested to kindly take the same on your records. (As Per BSE Announcement dated on 19.07.2022) We are enclosing herewith a copy of the speech delivered by Mr. Sarabjeet Singh, Chairman of the Annual General Meeting in 36th Annual General Meeting of the Company held on Monday, 22nd August, 2022 through Video Conferencing (VC)/Other Audio Visual Means (OAVM). You are requested to kindly take the same on your records. (As Per BSE Announcement Dated on 22.08.2022)

AGM Date: 29 Sep 2023

AGM 29/09/2023 The Board of Directors considered and approved the Un-audited financial results for the quarter ended on 30th June, 2023 along with other matters. (As Per BSE Announcement dated on 08.08.2023) Newspaper Publication (As Per BSE Announcement Dated on 18/09/2023) Chairman''s speech at 37th Annual General Meeting of the Company held on 29th September, 2023 Proceedings of 37th Annual General Meeting of the Company (As Per BSE Announcement Dated on 29/09/2023)

AGM Date: 30 Sep 2024

AGM 30/09/2024 Notice of 38th Annual General Meeting is enclosed herewith (As Per BSE Announcement Dated on 29.08.2024) Talbros Engineering Limited has informed about the Proceedings of its 38th Annual General Meeting pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 (as amended). (As Per Bse Announcement Dated on 30.09.2024)

AGM Date: 30 Sep 2025

Considered and approved the Notice of ensuing 39th Annual General Meeting of the members of the Company to be held on Tuesday, September 30, 2025 at 11:30 a.m. through Video Conferencing / Other Audio-Visual Means in accordance with applicable circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. 39th Annual General Meeting of the company scheduled to be held on Tuesday, September 30, 2025 at 11.30 a.m. through VC/OAVM. (As Per BSE Announcement Dated on 26.08.2025) Outcome of the 39th Annual General Meeting of the company held on September 30, 2025 Disclosure pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 for Change in Management of the company. (As Per BSE Announcement Dated on 30.09.2025) Scrutinizer Report and Voting Results for the AGM held on September 30, 2025. (As Per BSE Announcement Dated on:01.10.2025)