Talbros Automotive Components MD, chairman and AGM
NSE: TALBROAUTOBSE: 505160Auto ComponentsSmall Cap
Share price at the NSE close on 28 Oct 2026. Previous close ₹357.15.
28 Oct: open ₹350.10, high ₹366.85, low ₹350.10
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies. Market capitalisation: how it is worked out
- ₹2,207 Cr1,208th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. Price to earnings, trailing: how it is worked out
- 19.72
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. Price to book: how it is worked out
- 2.97
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.21%
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it.
- 16.3%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet.
- 13.6%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026.
- 0.10
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day. Volume in the glossary
- 76,56552.8% delivered
Talbros Automotive Components' chairperson is Umesh Talwar, its managing director Varun Talwar and its managing director Anuj Talwar, as filed for the quarter to Sep 2026. Its latest annual general meeting was on 25 Sep 2026.
Talbros Automotive Components board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- ChairpersonUmesh TalwarRelated to the promoter
- Managing directorVarun Talwar
- Managing directorAnuj Talwar
- Company Secretary and Compliance OfficerSeema Narang
12 directors6 independent3 executive3 non-executive
- Naresh TalwarNon-executive · joined Jul 2001 · 1 listed board
- Umesh Talwar · ChairpersonExecutive · joined Apr 2000 · 1 listed board
- Varun Talwar · Managing directorExecutive · joined Aug 2008 · 1 listed board
- Vidur TalwarNon-executive · joined Feb 2015 · 1 listed board
- Anuj Talwar · Managing directorExecutive · joined Aug 2012 · 1 listed board · 1 committee seat
- Navin JunejaNon-executive · joined Nov 2010 · 1 listed board · 2 committee seats, 1 as chair
- Priyanka GulatiIndependent · joined May 2018 · reappointed Sep 2023 · 96 months as independent · 3 listed boards · 3 as independent · 2 committee seats, 2 as chair
- Ajay Kumar VijIndependent · joined Jan 2019 · reappointed Sep 2024 · 84 months as independent · 1 listed board · 1 as independent · 1 committee seat
- Tarun SinghalIndependent · joined Jun 2020 · reappointed Sep 2025 · 72 months as independent · 1 listed board · 1 as independent · 1 committee seat
- Rahul BhutoriaIndependent · joined Sep 2026 · reappointed Sep 2026 · 0 months as independent · 1 listed board · 1 as independent
- Rakesh VohraIndependent · joined Aug 2024 · reappointed Aug 2024 · 25 months as independent · 1 listed board · 1 as independent · 1 committee seat
- Pratham MittalIndependent · joined May 2026 · reappointed May 2026 · 4 months as independent · 1 listed board · 1 as independent
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
2 directors who left
- Deepak Jain, left 1 Jun 2026: Others
- Rajat Verma, left 13 Mar 2026: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 16 Sep 20267 of 11 present4 independent · 36 days in between
- 10 Aug 202611 of 11 present5 independent · 81 days in between
- 20 May 202611 of 12 present6 independent
Audit Committee
Chair Priyanka Gulati
Navin Juneja, Rakesh Vohra, Ajay Kumar Vij
- 10 Aug 20264 of 4 present3 independent · 81 days in between
- 20 May 20264 of 4 present3 independent
Nomination and remuneration committee
Chair Ajay Kumar Vij
Navin Juneja, Tarun Singhal
- 5 Sep 20263 of 3 present2 independent · 123 days in between
- 4 May 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair Navin Juneja
Anuj Talwar, Tarun Singhal
- 10 Aug 20263 of 3 present1 independent · 81 days in between
- 20 May 20263 of 3 present1 independent
Corporate Social Responsibility Committee
Chair Umesh Talwar
Navin Juneja, Ajay Kumar Vij
- 17 Jul 20263 of 3 present1 independent · 105 days in between
- 2 Apr 20263 of 3 present1 independent
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- M/s J.C. Bhalla & Co., Chartered AccountantsPeer-review certificate valid to Dec 2027
1 earlier auditor
- J C Bhalla and CoNamed in the filing for the quarter to Mar 2025
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Talbros Automotive Components AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Talbros Automotive Components dividend history
Annual general meeting, 25 Sep 2026
54,673 shareholders on the register on 19 Sep 2026; present: 8 promoters and 108 others; votes counted by Kiran Sharma / Kiran Sharma & Co. Company Secretaries.The company's voting result
To receive, consider and adopt the Audited Financial Statements (Standalone and Consolidated) of the Company for the financial year ended March 31, 2026 together with the Reports of the Board of Directors and Statutory Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 62.33% · promoters 100.00% · institutions 15.61% · other public 9.09%
- To confirm payment of Interim Dividend 10 Percentage i.e. Rs.0.20p per equity share of Rs. 2 each for the Financial Year ended on 31st March, 2026.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.08%
Turnout: all 62.34% · promoters 100.00% · institutions 15.90% · other public 9.10%
- To declare Final Dividend 27.5 Percentage i.e. Rs. 0.55p per equity share of Rs. 2 each for the Financial Year ended on March 31, 2026.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 62.34% · promoters 100.00% · institutions 15.90% · other public 9.10%
- To appoint a Director in place of Mr. Navin Juneja (DIN:00094520) who retires by rotation and, being eligible, offers himself for re-appointment.Ordinary99.73% for0.27% against
Against: promoters 0.00% · institutions 54.90% · other public 0.17%
Turnout: all 62.19% · promoters 100.00% · institutions 15.90% · other public 8.72%
- To 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.OrdinaryPromoters have an interest in it99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 4.25% · promoters 0.60% · institutions 15.90% · other public 9.07%
- To ratify the remuneration of Vijender Sharma and Co. (Firm Registration No. 000180) appointed as Cost Auditors for the Financial year 2026-27, to be passed as an Ordinary Resolution.Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.16%
Turnout: all 62.34% · promoters 100.00% · institutions 15.90% · other public 9.09%
- Appointment of Mr. Rahul Bhutoria (DIN:00093326) as an Independent Director of the Company, to be passed as a Special Resolution.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 62.17% · promoters 100.00% · institutions 13.34% · other public 8.79%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 15 Jul 2026, 1 resolution
56,222 shareholders on the register on 9 Jun 2026; votes counted by KIRAN SHARMA / KIRAN SHARMA & CO.The company's voting result
- To appoint Mr. Pratham Mittal (DIN: 08338216) as an Independent Director of the Company for a period of five years, not liable to retire by rotation.Special99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.16%
Turnout: all 63.07% · promoters 100.00% · institutions 17.89% · other public 10.87%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 29 Mar 2026, 3 resolutions
62,829 shareholders on the register on 23 Feb 2026; votes counted by KIRAN SHARMA / KIRAN SHARMA & CO.The company's voting result
- To appoint Mr. Umesh Talwar (DIN: 00059271) as Executive Chairman- Whole Time Director (Key Managerial Personnel) of the Company for a period of 3 years w.e.f. 1st April, 2026.SpecialPromoters have an interest in it99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.25%
Turnout: all 54.66% · promoters 85.70% · institutions 40.86% · other public 10.54%
- To appoint Mr. Anuj Talwar (DIN: 00628063) as Managing Director (Key Managerial Personnel) of the Company for a period of 3 years w.e.f. 1st April, 2026.SpecialPromoters have an interest in it99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.26%
Turnout: all 56.94% · promoters 89.60% · institutions 40.86% · other public 10.54%
- To appoint Mr. Varun Talwar (DIN: 00263984) as Vice Chairman and Managing Director (key managerial personnel) of the Company for a period of 3 years w.e.f. 1st April, 2026.SpecialPromoters have an interest in it99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.26%
Turnout: all 53.90% · promoters 84.40% · institutions 40.86% · other public 10.54%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 25 Sep 2025, 9 resolutions
67,869 shareholders on the register on 18 Sep 2025; present: 8 promoters and 132 others; votes counted by Kiran Sharma / Kiran Sharma & Co. Company Secretaries.The company's voting result
To receive consider and adopt the Audited Financial Statements (Standalone and Consolidated) of the Company for the financial year ended 31st March 2025 and the Reports of the Board of Directors and Statutory Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 62.22% · promoters 99.40% · institutions 23.94% · other public 9.70%
- To confirm payment of Interim Dividend at the rate of 10 percent i.e. rupees 0.20p per equity share of Rs. 2 each for the Financial Year ended on 31st March 2025Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.07%
Turnout: all 62.22% · promoters 99.40% · institutions 23.94% · other public 9.70%
- To declare Final Dividend at the rate of 25 percent that is rupees 0.50 per fully paid-up equity share of Rs. 2 each for the Financial Year ended on 31st March 2025.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.07%
Turnout: all 62.22% · promoters 99.40% · institutions 23.94% · other public 9.70%
- To appoint a Director in place of Mr. Varun Talwar (DIN 00263984) who retires by rotation and being eligible, offers himself for re-appointment.OrdinaryPromoters have an interest in it99.93% for0.07% against
Against: promoters 0.00% · institutions 0.00% · other public 0.17%
Turnout: all 10.20% · promoters 10.40% · institutions 23.94% · other public 9.68%
- To appoint a Director in place of Mr. Anuj Talwar (DIN 00628063) who retires by rotation and being eligible, offers himself for re-appointmentOrdinaryPromoters have an interest in it99.95% for0.05% against
Against: promoters 0.00% · institutions 0.00% · other public 0.17%
Turnout: all 13.24% · promoters 15.60% · institutions 23.94% · other public 9.68%
- To consider and approve reappointment of Mr. Tarun Singhal (DIN 07056960) as an Independent Director of the Company for a second term of five consecutive years w.e.f. 25th September, 2025.Special99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.16%
Turnout: all 62.22% · promoters 99.40% · institutions 23.94% · other public 9.70%
- To consider and approve the material related party transactions with QH Talbros Private Limited for Sale Purchase of Company’s products during the Financial Year 2025-26.OrdinaryPromoters have an interest in it99.84% for0.16% against
Against: promoters 0.00% · institutions 0.00% · other public 0.17%
Turnout: all 4.13% · promoters 0.00% · institutions 23.94% · other public 9.68%
- To consider and approve the appointment of Kiran Sharma and Co. Practicing Company Secretaries as Secretarial Auditor of the Company for a term of five consecutive years w.e.f. FY 2025-26.Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.19%
Turnout: all 62.22% · promoters 99.40% · institutions 23.94% · other public 9.70%
- To ratify the remuneration of Vijender Sharma and Co., (Firm Registration No. 00180), appointed as Cost Auditors for the financial year ending on 31st March, 2026.Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.17%
Turnout: all 62.22% · promoters 99.40% · institutions 23.94% · other public 9.70%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 25 Sep 2024, 10 resolutions
Present: 8 promoters and 101 others.
Adoption of Audited Financial Statements (Standalone and Consolidated) including the Balance Sheet as at March 31, 2024 and the Statement of Profit and Loss and Cash Flow Statement for the financial year ended on that date and the Reports of the Board of Directors and Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 61.86% · promoters 99.40% · institutions 22.66% · other public 8.93%
- Confirmation of Interim Dividend @ 10% i.e. Rs. 0.20/- per equity share of Rs. 2/- each for the financial year 2023-24.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 61.86% · promoters 99.40% · institutions 22.66% · other public 8.93%
- Declaration of Final Dividend @ 25% i.e. Rs. 0.50/- per equity share of Rs. 2/- each for the financial year 2023-24.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 61.86% · promoters 99.40% · institutions 22.66% · other public 8.93%
- Re-appointment of Mr. Vidur Talwar (DIN: 00114643) as Director, who retires by rotation and being eligible, offers himself for re-appointment.OrdinaryPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.12%
Turnout: all 55.03% · promoters 87.70% · institutions 22.66% · other public 8.93%
Continuation of Directorship of Mr. Naresh Talwar (DIN: 00059155) as Chairman and Non-Executive Non-Independent Director for a further period of 5 years in compliance with relevant SEBI Regulations, not liable to retire by rotation.MoreLess
SpecialPromoters have an interest in it100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 53.51% · promoters 85.10% · institutions 22.66% · other public 8.93%
Re-appointment and continuation of Mr. Ajay Kumar Vij (DIN: 00164984) as an Independent Director of the Company for a second term of five consecutive years w.e.f. September 25, 2024 not liable to retire by rotation.MoreLess
Special99.99% for0.01% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.11%
Turnout: all 61.86% · promoters 99.40% · institutions 22.66% · other public 8.93%
- Appointment of Mr. Rajat Verma (DIN: 02548070) as an Independent Director for a period of five years, not liable to retire by rotation.Special99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.12%
Turnout: all 61.86% · promoters 99.40% · institutions 22.66% · other public 8.93%
- Appointment of Mr. Rakesh Vohra (DIN: 00836463) as an Independent Director for a period of five years, not liable to retire by rotation.Special99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.14%
Turnout: all 61.86% · promoters 99.40% · institutions 22.66% · other public 8.93%
- Renewal of Agreement for a period of 3 years w.e.f. April 01, 2025 with QH Talbros Private Limited and approval of transactions for Sale/Purchase of Company’s products for FY 2024-25.OrdinaryPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.12%
Turnout: all 50.47% · promoters 79.90% · institutions 22.66% · other public 8.93%
- Ratification of the remuneration of M/s. Vijender Sharma & Co. appointed as Cost Auditors (Firm Registration No. 00180) for the financial year ending on March 31, 2025.Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.12%
Turnout: all 61.86% · promoters 99.40% · institutions 22.66% · other public 8.93%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 25 Sep 2023, 12 resolutions
Present: 6 promoters and 129 others.
Adoption of Audited Financial Statements (Standalone and Consolidated) of the Company for the year ended 31st March, 2023 including audited Balance Sheet as at 31st March, 2023, the Statement of Profit and Loss and Cash Flow Statement for the year ended on that date and the Reports of the Board of Directors and Auditors thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.05%
Turnout: all 61.40% · promoters 100.00% · institutions 0.00% · other public 7.19%
- Confirmation of Interim Dividend @ 10% on paid-up Equity Share Capital for the financial year ended 31st March, 2023Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.05%
Turnout: all 61.40% · promoters 100.00% · institutions 0.00% · other public 7.19%
- Declaration of Final Dividend @ 20% on paid-up Equity Share Capital for the financial year ended 31st March, 2023Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.05%
Turnout: all 61.40% · promoters 100.00% · institutions 0.00% · other public 7.19%
- Re-appointment of Mr. Navin Juneja (DIN: 00094520) as Director, who retires by rotation and, being eligible, offers himself for re-appointmentOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 61.38% · promoters 100.00% · institutions 0.00% · other public 7.15%
Re-appointment of Mr. Umesh Talwar (DIN: 00059271) as Vice Chairman & Managing Director for a period of three years commencing from 1st April, 2024 to 31st March, 2027, not liable to retire by rotationMoreLess
SpecialPromoters have an interest in it100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 53.04% · promoters 85.70% · institutions 0.00% · other public 7.19%
- Re-appointment of Mr. Anuj Talwar as Joint Managing Director for a period of three years commencing from 14th August, 2024 to 13th August, 2027, liable to retire by rotationSpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 55.32% · promoters 89.60% · institutions 0.00% · other public 7.19%
- Re- appointment and continuation of Mrs. Priyanka Gulati (DIN: 07087707) as Non-Executive Independent Director of the Company for a second term of five consecutive years w.e.f. 25th September, 2023Special99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.20%
Turnout: all 61.40% · promoters 100.00% · institutions 0.00% · other public 7.19%
Approval of material related party transactions with M/s QH Talbros Private Limited for Sale/Purchase of Company’s products including but not limited to Gaskets, Forgings and other Auto Parts upto maximum amount of Rs. 95.00 Crores during FY 2023-24MoreLess
OrdinaryPromoters have an interest in it100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.07%
Turnout: all 51.52% · promoters 83.10% · institutions 0.00% · other public 7.19%
- Approval of an Agreement and transactions with related party M/s. Talbros Indiparts Private Limited for sale of Company’s products in the aftermarketOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 61.38% · promoters 100.00% · institutions 0.00% · other public 7.15%
- Approval of Remuneration of M/s. Vijender Sharma & Co., (Firm Registration No. 00180), appointed as Cost Auditors for the financial year ending on 31st March, 2024Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.15%
Turnout: all 61.40% · promoters 100.00% · institutions 0.00% · other public 7.19%
Approval of sub-division/split such that 1 (One) equity share having face value of Rs. 10/- (Rupees Ten only) each fully paid up, be sub-divided/split into 5 (Five) equity shares having face value of Rs. 2/- (Rupees Two only) each fully paid-upMoreLess
Ordinary99.99% for0.01% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.14%
Turnout: all 61.40% · promoters 100.00% · institutions 0.00% · other public 7.19%
- Approval of alteration of Capital Clause of the Memorandum of Association of the Company consequent to the proposed Sub-division/ Split of the existing equity shares of the CompanySpecial99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.16%
Turnout: all 61.40% · promoters 100.00% · institutions 0.00% · other public 7.19%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 26 Sep 2022, 13 resolutions
Present: 3 promoters and 137 others.
Adoption of Audited Financial Statements (Standalone and Consolidated) of the Company for the year ended 31st March, 2022 including audited Balance Sheet as at 31st March, 2022, the Statement of Profit and Loss and Cash Flow Statement for the year ended on that date and the Reports of the Board of Directors and Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 59.90% · promoters 94.79% · institutions 0.00% · other public 11.55%
- Confirmation of Interim Dividend @ 10% on paid-up Equity Share Capital for the financial year ended 31st March, 2022.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 59.90% · promoters 94.79% · institutions 0.00% · other public 11.55%
- Declaration of Final Dividend @ 15% on paid-up Equity Share Capital for the financial year ended 31st March, 2022.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 59.90% · promoters 94.79% · institutions 0.00% · other public 11.55%
- Re-appointment of Mr. Varun Talwar (DIN: 00263984) as Director, who retires by rotation and, being eligible, offers himself for re-appointment.OrdinaryPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.09%
Turnout: all 50.79% · promoters 79.15% · institutions 0.00% · other public 11.55%
- Re-appointment of Mr. Anuj Talwar (DIN: 00628063) as Director, who retires by rotation and, being eligible, offers himself for re-appointment.OrdinaryPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.09%
Turnout: all 56.86% · promoters 89.58% · institutions 0.00% · other public 11.55%
- Re-appointment of M/s. J C Bhalla & Co., Chartered Accountants as Statutory Auditors of the Company for a second term of five yearsOrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.13%
Turnout: all 59.90% · promoters 94.79% · institutions 0.00% · other public 11.55%
- Appointment of Mr. Deepak Jain (DIN: 00004972) as an Independent Director for a period of five years, not liable to retire by rotation.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.06%
Turnout: all 59.90% · promoters 94.79% · institutions 0.00% · other public 11.55%
- Approval of material related party transactions with M/s QH Talbros Private Limited for Sale/Purchase of Company’s productsOrdinaryPromoters have an interest in it99.85% for0.15% against
Against: promoters 0.00% · institutions 0.00% · other public 0.15%
Turnout: all 4.49% · promoters 0.00% · institutions 0.00% · other public 11.11%
- Approval of related party transactions with M/s QH Talbros Private Limited for receipt of RoyaltyOrdinaryPromoters have an interest in it99.94% for0.06% against
Against: promoters 0.00% · institutions 0.00% · other public 0.06%
Turnout: all 4.49% · promoters 0.00% · institutions 0.00% · other public 11.11%
- Approval of related party transactions with M/s QH Talbros Private Limited for receipt of RoyaltyOrdinary99.85% for0.15% against
Against: promoters 0.00% · institutions 0.00% · other public 0.15%
Turnout: all 4.49% · promoters 0.00% · institutions 0.00% · other public 11.11%
- Approval of related party transactions with M/s Talbros Marugo Rubber for Purchase/Sale of Rubber, Rubber Compound, other chemicals and to do job work for each other.OrdinaryPromoters have an interest in it99.95% for0.05% against
Against: promoters 0.00% · institutions 0.00% · other public 0.05%
Turnout: all 4.49% · promoters 0.00% · institutions 0.00% · other public 11.11%
- Approval of material related party transactions with M/s Talbros Indiparts Private Limited for sale of Company’s products in the aftermarket.OrdinaryPromoters have an interest in it99.95% for0.05% against
Against: promoters 0.00% · institutions 0.00% · other public 0.05%
Turnout: all 4.49% · promoters 0.00% · institutions 0.00% · other public 11.11%
- Approval of Remuneration of Cost AuditorOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.06%
Turnout: all 59.90% · promoters 94.79% · institutions 0.00% · other public 11.55%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 27 Sep 2021, 7 resolutions
Present: 3 promoters and 78 others.
Adoption of Audited Financial Statements (Standalone and Consolidated) of the Company for the year ended 31st March, 2021 including audited Balance Sheet as at 31st March, 2021, the Statement of Profit and Loss and Cash Flow Statement for the year ended on that date and the Reports of the Board of Directors and Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 60.30% · promoters 100.00% · institutions 0.00% · other public 5.08%
- Declaration of Dividend @ 20% on paid-up Equity Share Capital for the financial year ended 31st March, 2021.Ordinary99.48% for0.52% against
Against: promoters 0.00% · institutions 0.00% · other public 15.04%
Turnout: all 60.30% · promoters 100.00% · institutions 0.00% · other public 5.08%
- Re-appointment of Mr. Vidur Talwar (DIN: 00114643) as Director, who retires by rotation and, being eligible, offers himself for re-appointment.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.07%
Turnout: all 51.19% · promoters 84.34% · institutions 0.00% · other public 5.08%
- Renewal of Agreement with QH Talbros Private Limited for a period of three years with effect from 1st April, 2022 to 31st March, 2025 for Sale/Purchase of Company’s products.OrdinaryPromoters have an interest in it99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 0.58%
Turnout: all 45.11% · promoters 73.90% · institutions 0.00% · other public 5.08%
Renewal of Agreement with Talbros Marugo Rubber Private Limited for a period of three years w.e.f 1st April, 2022 to 31st March, 2025 for purchase/sale of Rubber, Rubber Compound, other chemicals and to do job work for each other.MoreLess
OrdinaryPromoters have an interest in it100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 45.11% · promoters 73.90% · institutions 0.00% · other public 5.08%
Entering into Business Agreement with Talbros Indiparts Private Limited for a period of three years with effect from 1st April, 2021 to 31st March, 2024 for sale of Company’s products in the aftermarket.MoreLess
OrdinaryPromoters have an interest in it99.98% for0.02% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.58%
Turnout: all 60.30% · promoters 100.00% · institutions 0.00% · other public 5.08%
- Ratification of the remuneration of M/s. Vijender Sharma & Co., (Firm Registration No. 00180), appointed as Cost Auditors for the financial year ending on 31st March, 2022.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.06%
Turnout: all 60.30% · promoters 100.00% · institutions 0.00% · other public 5.08%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- Yes
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.