Tilak Ventures Ltd (503663) — Board Meeting | 1 September 2026

· BSE 🟡 Notable Neutral
By StockFin Research Team AI-Assisted Analysis Source: BSE/NSE Filings
📢 Key Event
Board approved 2025-26 Director's Report and AGM notice
🔄 What Changed
Reappointed retiring director Tanu Girdhar and appointed Vikas Kulhrya as independent director
🔮 What's Next
Annual General Meeting scheduled for April 1, 2026 to March 31, 2031
💡 Investor Takeaway
The board finalized key governance appointments ahead of the upcoming AGM.

Tilak Ventures approved its 2025-26 Director's Report, annual general meeting notice via video conference, reappointed non-executive director Tanu Girdhar as retiring director, appointed Vikas Kulhrya as independent director for a second term, appointed Jay Batt & Associates as secretarial auditor for five years, and approved NSDL for e-voting at the AGM. The board meeting concluded at 5:30 PM on September 1, 2026.

📄 View Original Announcement (PDF)

About Tilak Ventures Ltd (503663)

Financial Services · Finance · Listed on BSE

Market Cap: ₹173.82 Cr P/E: 5.9 ROE: 4.5% ROCE: 5.8%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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