AGM/EGM2 Sept 2026, 10:00 pm
Tilak Ventures Ltd Schedules 45th AGM and Book Closure
AI Summary
Tilak Ventures Ltd has announced the details for its 45th Annual General Meeting (AGM), including the book closure period and e-voting schedule. The AGM is scheduled for September 24, 2026. The book closure for the AGM will be from September 18, 2026, to September 24, 2026. The cut-off date for voting on AGM resolutions is September 17, 2026. Remote e-voting will commence on September 21, 2026, at 9:00 AM and conclude on September 23, 2026, at 5:00 PM. The company has also commenced dispatching its annual report.
Key Highlights
- 45th Annual General Meeting scheduled for September 24, 2026.
- Book closure for AGM from September 18 to September 24, 2026.
- E-voting period: September 21 to September 23, 2026.
- Cut-off date for voting on resolutions is September 17, 2026.
Price Impact
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