News

Tilak Ventures Limited informed the Bombay Stock Exchange that the trading window for the company`s securities will be closed from October 1, 2026, and will reopen 48 hours after the public release of the unaudited financial results for the second quarter and half year ended September 30, 2026.

Tilak Ventures Limited informed the BSE that its shareholders approved the appointment of M/s. Jay Bhatt & Associates as Secretarial Auditor for a five-year term, effective from the conclusion of the annual general meeting until the conclusion of the annual general meeting to be held in fiscal year 2031-32, and the re-appointment of Mr. Vikash Kulhriya as an Independent Director for a second term, also until the conclusion of the annual general meeting in fiscal year 2031-32.

Tilak Ventures Limited informed the BSE that its shareholders approved the appointment of M/s. Jay Bhatt & Associates as Secretarial Auditor for a five-year term, effective from the conclusion of the annual general meeting until the conclusion of the annual general meeting to be held in fiscal year 2031-32, and the re-appointment of Mr. Vikash Kulhriya as an Independent Director for a second term, also until the conclusion of the annual general meeting in fiscal year 2031-32.

Tilak Ventures Limited informed the BSE that its board of directors approved the re-appointment of Mrs. Tanu Girraj Agrawal as a Non-Executive Non-Independent Director, Mr. Vikash Kulhriya as an Independent Director for a second term, and appointed M/s. Jay Bhatt & Associates as Secretarial Auditors for a period of 5 years, effective April 1, 2026, until March 31, 2031.

Tilak Ventures will hold a meeting of the Board of Directors of the Company on 11 August 2026.