Tilak Ventures Limited has intimated BSE Limited about an upcoming Board of Directors meeting scheduled for Tuesday, 11th August, 2026. The meeting will be held at the company's registered office.
The primary agenda for the board meeting includes:
- Consideration and approval of the standalone Un-Audited Financial Results of the Company for the first quarter ended 30th June, 2026
- Consideration of the Limited Review Report for the same period
- Consideration of any other business with the permission of the Chair
The company also confirmed that the Trading Window for trading in the Company's securities remains closed in accordance with the Company's 'Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons.' The Trading Window will reopen 48 hours after the declaration of the Un-Audited Financial Results for the first quarter ended 30th June, 2026.
This intimation is made under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The document was digitally signed by Girraj Kishor Agrawal, Director (DIN: 00290959), from Mumbai on 31-07-2026.