BSEAGM/EGM2 Sept 2026 · 2 Sept 2026, 09:54 pm

intimation

Tilak Ventures Ltd · 503663

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Tilak Ventures Ltd has announced the details of its 45th Annual General Meeting (AGM), including the book closure and e-voting dates for the financial year 2025-26.

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Tilak Ventures Ltd - 503663 - Intimation For The Annual General Meeting (AGM), Book Closure And Fixation Of Cut-Off Date For E-Voting, Period Of Remote E-Voting

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BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai– 400 001 BSE Scrip Code: 503663 Sub.: Intimation for 45th Annual General Meeting (AGM), Book Closure and fixation of cut-off date for e-voting, period of remote e-voting for the Financial Year 2025-26. Dear Sir/ Madam, In Compliance with Regulation 30, 34 & 42 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, Please note below mentioned details with respect to 45th Annual General Meeting (AGM), Book Closure and fixation of cut-off date for e-voting, period of remote e-voting for the Financial Year 2025-26.. The company has commenced the dispatching of the annual report. The schedule of AGM is as set out below: Sr Event Date Time 1. Annual General meeting 24th September, 2026 04.00 2. Relevant Date/ Cut-off date to 17th September, 2026 - vote on AGM Resolutions 3 Book Closure Date 45th AGM 18th September, 2026 to 24th - September, 2026 4 Commencement of E-Voting 21st September, 2026 09.00 A.M. 5 End of E-Voting 23rd September, 2026 05.00 P.M. Yours Faithfully, For TILAK VENTURES LIMITED GIRRAJ KISHOR AGRAWAL Managing Director Din No: 00290959 Date: - 02nd September, 2026 Place: -Mumbai