Announcement under Regulation 30 for appointment of Secretarial Auditor, Statutory Auditor and Independent Director
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Tilak Ventures informed the stock exchange that shareholders approved three key appointments at a meeting held on September 29, 2025. M/s. HRU & Associates has been re-appointed as Secretarial Auditor for a 5-year term ending at the FY 2030-31 AGM. M/s. Pravin Chandak & Associates, a Mumbai-based Chartered Accountancy firm established in 1997, has been appointed as Statutory Auditor for 5 years. Mr. Mayank Borana, a Chartered Accountant with over 8 years of experience in financial reporting, taxation and audit (currently Assistant Manager at Cupid Limited), has been appointed as Non-executive Independent Director for a 5-year term from September 29, 2025 to September 28, 2030. The intimation was filed under SEBI Listing Regulations and signed by Managing Director Girraj Kishor Agarwal.
These are routine regulatory and governance appointments meant to strengthen compliance and audit oversight. The new independent director brings relevant CA and audit expertise to the board. No immediate material impact on share price is expected from these standard disclosures.