Tilak Ventures Ltd to hold 45th AGM on Sep 24, 2026 via VC/OAVM

Tilak Ventures Ltd has announced its 45th Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 4:00 PM IST. The meeting will be conducted through Video Conference/Other Audio Visual Means, in compliance with recent circulars from the Ministry of Corporate Affairs and SEBI. Key agenda items include the adoption of the standalone audited financial statements for the fiscal year ended March 31, 2026, the re-appointment of Mrs. Tanu Agrawal as a Non-Executive Non-Independent Director, and the appointment of M/s. Jay Bhatt And Associates as Secretarial Auditor for a five-year term commencing April 1, 2026. The Annual Report is available on the company's website.