Tilak Ventures LtdBSE: TILAK

Board Meeting Outcome for Board Meeting Outcome For The Unaudited Financial Results For 30.06.2026

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Filed with BSE · · 6 pages · English

On 6ix: 6ix.com/news/board-meeting-outcome-for-board-meeting-outcome-for-the-unaudited-financial-results-for-30062026

Date: 13.08.2026 Sub: Outcome of Board Meeting 2. Approved the Limited Review Report on the Unaudited Financial Results of the Company for the the First quarter ended 30th June, 2026 . 3. The Board of Directors, based on the recommendation of the Audit Committee, considered and approved the appointment of M/s. Jay Bhatt and Associates, Company Secretaries, Peer Reviewed Firm of Company Secretaries

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