Talbros Automotive Components Ltd

📋 Talbros Automotive Seeks Shareholder Approval for Key Leadership Appointments

• Appointment of Mr. Umesh Talwar as Executive Chairman - Whole Time Director for 3 years from April 1, 2026, with monthly remuneration of ₹22,77,000

• Appointment of Mr. Anuj Talwar as Managing Director for 3 years from April 1, 2026, with monthly remuneration of ₹22,77,000

• Appointment of Mr. Varun Talwar as Vice Chairman and Managing Director for 3 years from April 1, 2026

• E-voting period: February 28, 2026 (09:00 AM IST) to March 29, 2026 (05:00 PM IST)

• Results to be declared on or before March 31, 2026