we hereby submitting the AGM notice along with the annual report for AGM to be held on 29th September, 2025
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Tilak Ventures Limited has submitted its Annual Report for FY 2024-25 and the Notice for its 44th Annual General Meeting, scheduled for Monday, 29th September 2025 at 4:00 PM via Video Conferencing (e-AGM). The company reported strong growth with standalone total revenue rising to Rs. 2,606.47 Lakhs (up from Rs. 1,598.66 Lakhs) and profit before tax of Rs. 851.93 Lakhs (up from Rs. 730.37 Lakhs). Key business at the AGM includes adoption of financial statements, re-appointment of Tanu Agrawal as Director, and appointment of new statutory auditors (Pravin Chandak & Associates) to fill a casual vacancy left by the resignation of Bansal Gourav & Associates. The company is also seeking shareholder approval to increase its authorised share capital from Rs. 73.25 Crore to Rs. 173.25 Crore and to approve related party transactions up to Rs. 200 Crores with each of eight named related parties over a 15-month period (April 2025 to September 2026).
The 63% revenue growth and improved profitability are positive indicators, but shareholders should note the proposed 137% hike in authorised share capital (signalling possible future fundraising/dilution) and the substantial Rs. 200 Crore per-party related party transaction limits involving promoter-group entities, which warrant close scrutiny.