AGM/EGM28 Sept 2026, 01:08 pm
Tilak Ventures Ltd: All Resolutions Approved at 45th AGM
AI Summary
Tilak Ventures Ltd held its 45th Annual General Meeting (AGM) on September 24, 2026, via Video Conference/Other Audio Video Means. The company provided remote e-voting and in-meeting e-voting facilities to its shareholders. Jay Bhatt & Associates was appointed as the Scrutinizer. All resolutions presented at the AGM, including the adoption of audited financial statements and the re-appointment of Mrs. Tanu Agrawal as a director, were approved by the shareholders with the requisite majority. The appointment of Jay Bhatt & Associates as the secretarial auditor was also approved.
Key Highlights
- All resolutions passed at the 45th AGM with requisite majority.
- Shareholders approved audited financial statements and director re-appointment.
- Remote e-voting and in-meeting e-voting facilities were utilized.
- Jay Bhatt & Associates appointed as Scrutinizer and Secretarial Auditor.
Price Impact
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