Voting Results for AGM held on 29th September, 2025
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Tilak Ventures Ltd held its 44th Annual General Meeting on 29th September 2025 via video conferencing, with 1,01,725 shareholders on record. Out of 44.57 crore total shares, 28.80 crore (64.61%) were polled across all resolutions. All eight ordinary resolutions were passed with overwhelming majority, including adoption of financial statements, appointment of statutory auditor M/s Pravin Chandak & Associates, appointment of Mr. Mayank Borana as Non-Executive Independent Director, and HRU & Associates as secretarial auditor. Shareholders also approved an increase in authorised share capital and alteration of the capital clause in the Memorandum of Association. The resolution on related party transactions saw promoters abstain from voting (as they were interested), with 99.90% of polled public votes in favour.
Routine AGM business completed smoothly with near-unanimous approval across all items. The authorised share capital increase paves the way for potential future fundraising or dilution, while the approved related party transaction framework gives the company flexibility for deals with promoter-connected entities — something retail investors should monitor for related-party dealings going forward.