Talbros Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 ,inter alia, to consider and approve Consider and Approve the Audited (Standalone) Financial Results of the Company for the Quarter and Financial Year ended on March 31, 2025, AND To Consider the Recommendation of Final Dividend, if any, on the Equity Shares of the Company for the Financial Year ended March 31, 2025, subject to the approval by the members in the ensuing Annual General Meeting.