Talbros Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2023 ,inter alia, to consider and approve We are pleased to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 19th May, 2023 at 11:30 a.m. at the Registered office of the Company situated at Plot No. 74-75-76, Sector 6, Faridabad, Haryana - 121 006 inter alia: 1. To consider and approve the Audited Financial Results for the fourth quarter / year ended on 31st March, 2023 pursuant to the provisions of Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. 2. To consider and recommend dividend, if any, for the financial year 2022-23 (subject to the approval by shareholders at their ensuing Annual General Meeting)