Talbros Engineering MD, chairman, board of directors and AGM
BSE: 538987Auto ComponentsSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹573.90.
- 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.
- ₹290 Cr2,081st 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. The filing of 13 Aug 2026
- 9.7
- 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. The filing of 29 May 2026
- 1.6
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.52%
- 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. The filing of 13 Aug 2026
- 17.7%
- 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. The filing of 13 Aug 2026
- 14.9%
- 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. The filing of 29 May 2026
- 0.81
- Volume, BSEVolume. Shares traded on the last trading day.
- 1,172
Talbros Engineering 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
- Company Secretary and Compliance OfficerKAJAL GUPTA
6 directors4 independent2 executive
- VIJAY KUMAR SHARMAExecutive · joined Sep 2013 · reappointed Oct 2025 · 1 listed board · 1 committee seat
- ANKUSH JINDALExecutive · joined Nov 2023 · 1 listed board
- SUMIT KUMAR SACHDEVAIndependent · joined Apr 2026 · 6 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
- SARABJEET SINGHIndependent · joined Nov 2019 · reappointed Nov 2024 · 82 months as independent · 1 listed board · 1 as independent · 2 committee seats
- SHASHI KHURANAIndependent · joined May 2022 · 52 months as independent · 1 listed board · 1 as independent
- SEEMA SETHIIndependent · joined Apr 2024 · 30 months as independent · 1 listed board · 1 as independent · 1 committee seat
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.
1 director who left
- KULDEEP SINGH BHALLA, left 31 Mar 2026: Tenure Completion
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 13 Aug 20264 of 6 present4 independent · 75 days in between
- 29 May 2026
Audit Committee
Chair SUMIT KUMAR SACHDEVA
SARABJEET SINGH, SEEMA SETHI
- 13 Aug 20263 of 3 present3 independent · 75 days in between
- 29 May 20263 of 3 present3 independent
Nomination and remuneration committee
Chair SUMIT KUMAR SACHDEVA
SARABJEET SINGH, SEEMA SETHI
- 13 Aug 20263 of 3 present3 independent · 75 days in between
- 29 May 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair SUMIT KUMAR SACHDEVA
SARABJEET SINGH, VIJAY KUMAR SHARMA
- 13 Aug 20263 of 3 present2 independent · 75 days in between
- 29 May 20263 of 3 present2 independent
Corporate Social Responsibility Committee
Chair VIJAY KUMAR SHARMA
SUMIT KUMAR SACHDEVA, SEEMA SETHI
- 13 Aug 20263 of 3 present2 independent · 75 days in between
- 29 May 20263 of 3 present2 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.
- RAKESH RAJ & ASSOCIATESPeer-review certificate valid to May 2029
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 Engineering 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 Engineering dividend history
Annual general meeting, 30 Sep 2026
7,171 shareholders on the register on 23 Sep 2026; present: 8 promoters and 37 others; votes counted by ANUJ GUPTA / ANUJ GUPTA AND ASSOCIATES.The company's voting result (opens in a new tab)
- Adoption of Audited Financial Statements of the Company for the financial year ended on March 31, 2026 including the report of Board of Directors' and Auditors' thereonOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 81.34% · promoters 100.00% · institutions 0.00% · other public 31.94%
- Consideration and Declaration of Final Dividend of Rs. 3.00/- i.e. (30%) per Equity Shares (Fully Paid-up) for the financial year 2025-26.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 81.34% · promoters 100.00% · institutions 0.00% · other public 31.94%
- Re-appointment of Mr. Vijay Kumar Sharma (holding DIN: 06394784), who retires by Rotation, offers himself for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 81.34% · promoters 100.00% · institutions 0.00% · other public 31.94%
- Re-appointment, of Mrs. Shashi Khurana (holding DIN: 09613592) as a Non-Executive Independent Director of the Company for a second term of five consecutive years effective from May 23, 2027Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 81.34% · promoters 100.00% · institutions 0.00% · other public 31.94%
- Revision in remuneration of M/s Rakesh Raj & Associates, Chartered Accountant, Statutory Auditors of the company for the Financial Year 2026-27.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 81.34% · promoters 100.00% · institutions 0.00% · other public 31.94%
- Approval for Increase in the Borrowing Limit under section 180 (1) (C) of the Companies Act, 2013Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 81.34% · promoters 100.00% · institutions 0.00% · other public 31.94%
- Approval for Providing security in connection with the Borrowing of the company under section 180 (1) (a ) of the Companies Act, 2013Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 81.34% · promoters 100.00% · institutions 0.00% · other public 31.94%
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.
Stakes in unlisted companies
Reported in the filing for the quarter to Sep 2026.
- Unlisted stake heldCLEAN MAX LAPLAND PRIVATE LIMITEDSince 18 Aug 2026
0.00% bought in the quarter; holding 26.00%, from 26.00%
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
- No
- The company has a risk management committee
- No
- The chair is related to the managing director
- No
- 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.