Tilak Ventures Ltd

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.

Tilak Ventures Ltd has announced the schedule for its 45th Annual General Meeting (AGM) and related book closure dates. The AGM will be held on September 24, 2026. The book closure period for the AGM will be from September 18, 2026, to September 24, 2026. The cut-off date for e-voting on AGM resolutions is September 17, 2026. E-voting will commence on September 21, 2026, and conclude on September 23, 2026. The company has also commenced dispatching its annual report.

Tilak Ventures Ltd has announced its 45th Annual General Meeting (AGM) to be held on September 24, 2026, at 4:00 PM via Video Conference. The company has dispatched the Annual Report for the Financial Year 2025-26 to its shareholders electronically. The report includes the Notice of the AGM, Explanatory Statement to Resolutions, Directors' Report, financial statements, corporate governance report, and other annexures. The AGM will be conducted in accordance with various MCA and SEBI circulars permitting virtual meetings. The Annual Report is also available on the company's website.

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.

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.

Tilak Ventures Ltd announced key decisions from its Board of Directors meeting held on September 1, 2026. The board approved the appointment of M/s. Jay Bhatt & Associates as Secretarial Auditors for a five-year term (April 1, 2026 - March 31, 2031). Additionally, Mrs. Tanu Girraj Agrawal was re-appointed as a Non-Executive Non-Independent Director, and Mr. Vikash Kulhriya was re-appointed as an Independent Director for his second term. The meeting also covered the Director's Report for FY 2025-26, draft notice for the 45th AGM, approval of the Secretarial Audit Report for FY 2025-26, appointment of a scrutinizer for the AGM, approval of related party transactions, and appointment of NSDL for e-voting.

Tilak Ventures Ltd announced its unaudited standalone financial results for the first quarter ended June 30, 2026. The Board of Directors approved these results, along with the Limited Review Report, at a meeting held on August 13, 2026. The company operates in two business segments: Commodity Trading and Finance Business Activities. The results are prepared in accordance with Indian Accounting Standards (Ind-AS).

Tilak Ventures Ltd announced the appointment of M/s. Jay Bhatt and Associates, Company Secretaries, as the Secretarial Auditor for the financial year 2025-26. The decision was approved by the Board of Directors during their meeting held on August 13, 2026. The firm, represented by Mr. Jay Bhatt, is a peer-reviewed firm specializing in corporate laws and SEBI regulations. This appointment is subject to necessary regulatory approvals. The company also approved the Unaudited Standalone Financial Results and the Limited Review Report for the first quarter ended June 30, 2026.

Tilak Ventures Ltd announced that its Board of Directors, in a meeting held on August 13, 2026, approved the unaudited standalone financial results for the first quarter ended June 30, 2026. The Board also approved the Limited Review Report on these results. Additionally, M/s. Jay Bhatt and Associates were appointed as the Secretarial Auditor for the financial year 2025-26, subject to necessary approvals. The meeting commenced at 3:30 PM IST and concluded at 4:30 PM IST.

Tilak Ventures Ltd has announced a revision to its Board Meeting date. The meeting, originally scheduled for August 11, 2026, to consider and approve the Unaudited Standalone Financial Results for the quarter ended June 30, 2026, has been postponed to August 13, 2026. The postponement is due to the need for additional time to complete financial reporting. The trading window for designated persons will remain closed until 48 hours after the results declaration.