Tilak Ventures Board Approves AGM Notice, Director Re-appointments, Auditors

Tilak Ventures Ltd. announced the outcome of its Board of Directors meeting held on September 1, 2026. The Board approved the Director’s Report for the financial year 2025-26 and the draft notice for the 45th Annual General Meeting (AGM) to be held via electronic mode. Key approvals included the re-appointment of Mrs. Tanu Girraj Agrawal as a Non-Executive Non-Independent Director and Mr. Vikash Kulhriya as an Independent Director for his second term. The Board also approved the Secretarial Audit Report for FY 2025-26 and appointed M/s. Jay Bhatt & Associates as Secretarial Auditors for a five-year term (April 1, 2026, to March 31, 2031), as well as Scrutinizer for the upcoming AGM. Additionally, Related Party Transactions were approved, and NSDL was appointed for the AGM's e-voting facility.