Talbros Automotive Components Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 ,inter alia, to consider and approve 1. To consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended 31st March, 2025. 2. To consider and recommend the payment of final dividend, if any, for the financial year 2024-25 (subject to approval by shareholders at the ensuing Annual General Meeting). 3. Fixation of the date of the 68th Annual General Meeting of the Company.