intimation for AGM, Book Closure and E-Voting facility
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Tilak Ventures Ltd has informed the stock exchange about its 44th Annual General Meeting scheduled for 29th September 2025 at 4:00 PM. The cut-off date for determining shareholders eligible to vote on AGM resolutions is 22nd September 2025. Shareholders can cast their votes through remote e-voting from 26th September 2025 to 28th September 2025. The company's share transfer registers and member books will remain closed from 23rd September 2025 to 29th September 2025. The annual report for FY 2024-25 has been dispatched and is also available on the company's website.
Shareholders need to hold shares by the cut-off date (22nd September 2025) to be eligible to vote at the AGM. No stock buy/sell transactions will be possible during the book closure period from 23rd to 29th September 2025.