5051602026-08-295051602026-08-292026-08-29RelatedPartyTransactionDomain15051602026-08-292026-08-29RelatedPartyTransactionDomain25051602026-08-292026-08-29RelatedPartyTransactionDomain35051602026-08-292026-08-29RelatedPartyTransactionDomain45051602026-08-292026-08-29ResolutionOrAgendaDomain15051602026-08-29ResolutionOrAgendaDomain15051602026-08-292026-08-29ResolutionOrAgendaDomain25051602026-08-29ResolutionOrAgendaDomain25051602026-08-292026-08-29ResolutionOrAgendaDomain35051602026-08-29ResolutionOrAgendaDomain35051602026-08-292026-08-29ResolutionOrAgendaDomain45051602026-08-29ResolutionOrAgendaDomain45051602026-08-292026-08-29ResolutionOrAgendaDomain55051602026-08-29ResolutionOrAgendaDomain55051602026-08-292026-08-29ResolutionOrAgendaDomain65051602026-08-29ResolutionOrAgendaDomain6iso4217:INRxbrli:pureTalbros Automotive Components LimitedTALBROAUTONew2026-09-2512:30:002026-08-29Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)69Friday2026-09-2512:30:00Faridabad6Talbros Automotive Components LimitedQH Talbros Private LimitedAssociateSale of goods or services9500000002026-04-012027-03-31Talbros Automotive Components LimitedQH Talbros Private LimitedAssociateDividend received150000002026-04-012027-03-31Talbros Automotive Components LimitedQH Talbros Private LimitedAssociateAny other transactionRoyalty Income200000002026-04-012027-03-31Talbros Automotive Components LimitedQH Talbros Private LimitedAssociateAny other transactionRendering of Services, transactions of reimbursements paid or received during the course of business of the Company, sale of finished semi-finished goods and raw material2650000002026-04-012027-03-31Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Financial Statements Standalone and Consolidated of the Company for the financial year ended 31st March 2026 together with the Reports of the Board of Directors and Statutory Auditors thereonOrdinary ResolutionOthersOthersTo confirm payment of Interim Dividend at the rate of 10% i.e. ₹0.20p per equity share of Rs. 2 each for the Financial Year ended on 31st March 2026.To confirm payment of Interim Dividend at the rate of 10% i.e. ₹0.20p per equity share of Rs. 2 each for the Financial Year ended on 31st March 2026.Ordinary ResolutionOthersOthersTo declare Final Dividend at the rate of 27.5% i.e. ₹ 0.55p per equity share of Rs. 2 each for the Financial Year ended on March 31 2026.To declare Final Dividend at the rate of 27.5% i.e. ₹ 0.55p per equity share of Rs. 2 each for the Financial Year ended on March 31 2026.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Navin Juneja DIN:00094520 who retires by rotation and, being eligible, offers himself for re-appointment.Non-Executive - Non-Independent DirectorNavin Juneja000945202026-09-252029-09-24Ordinary ResolutionRelated Party TransactionTo consider and approve the material related party transactions with QH Talbros Private Limited during the Financial Year 2026-27 to be passed as an Ordinary Resolution.Ordinary ResolutionOthersOthersTo ratify the remuneration of Cost Auditors for the Financial year 2026-27 to be passed as an Ordinary Resolution.To ratify the remuneration of Cost Auditors for the Financial year 2026-27 to be passed as an Ordinary Resolution.