Tilak Ventures LtdBSE: TILAK

Board Meeting Intimation for To Consider And Approve The Un-Audited Financial Results Of The Company, Along With Limited Review Report, For The First Quarter Ended 30Th June, 2025 And To Discuss And Consider Appointment Of CS

· Issued by Tilak Ventures Ltd via BSE India

Filed with BSE ·

On 6ix: 6ix.com/news/board-meeting-intimation-for-to-consider-and-approve-the-un-audited-financial-results-of-the-company-along-with-limited-review-report-for-the-first-quarter-ended-30th-june-2025-and-to-discuss-and-consider-appointment-of-cs

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 Results of the Company, along with Limited Review Report, for the First quarter and three months ended 30th June, 20252) To discuss and consider the appointment of Company secretary and compliance officer

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