News

Tilak Ventures Limited will convene a board meeting on Tuesday, October 27, 2026, to consider and approve a proposed Scheme of Arrangement under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013, subject to regulatory and statutory approvals.

Tilak Ventures Limited submitted a certificate to the BSE Limited under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended September 30, 2026, confirming the dematerialization of securities, with confirmation provided by MUFG Intime India Private Limited, formerly Link Intime India Private Limited, on October 3, 2026.

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.