Tilak Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2025 ,inter alia, to consider and approve 1) The Un-Audited Financial ....
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Tilak Ventures has informed BSE that its Board of Directors will meet on Friday, 1 August 2025. The key agenda item is approval of the Un-Audited Financial Results for Q1 FY26 (three months ended 30 June 2025), along with the Limited Review Report. The Board will also discuss and consider the appointment of a Company Secretary and Compliance Officer, and any other business permitted by the Chair. The trading window for designated persons is already closed and will reopen 48 hours after the financial results are declared to the exchanges.
Routine quarterly results announcement — investors should watch the Q1 FY26 numbers and any commentary that comes with them. The planned appointment of a Company Secretary/Compliance Officer suggests the position may currently be vacant, which is a governance point to note.