Scrutinizer Report for AGM held on 29th September, 2025
Price
▲ 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 held its 44th AGM on 29th September 2025 via video conferencing, with 169 members participating and 28,79,83,361 shares being voted. All 8 resolutions were passed with overwhelming majority (over 99.9%). Key resolutions included adoption of audited financial statements for FY25, re-appointment of Mrs. Tanu Girraj Agrawal as Non-Executive Director, appointment of Pravin Chandak & Associates as new Statutory Auditors, regularisation of Mr. Mayank Borana as Independent Director, appointment of HRU & Associates as Secretarial Auditor, increase in authorised share capital with corresponding alteration to the Capital Clause of the MoA, and approval/amendment of related party transaction limits. The related party resolution saw only 1.17 crore shares voted (likely excluding promoter/related party votes), passing with 99.91% support.
Routine but shareholder-friendly outcome - all agenda items cleared smoothly, signalling stable governance. The new auditor appointment and increase in authorised capital suggest potential fundraising or business expansion plans ahead. Existing shareholders should note that the authorised capital hike may eventually lead to a fresh equity issue, which could dilute holdings if new shares are issued.