Tilak Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/06/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Wednesday, 4th June 2025 to consider inter-alia the following business:1. To consider sale of shares of Yosto Ventures Pvt Ltd. ie. Subsidiary of Tilak Ventures Limited2. To consider any other business with the permission of the Chairperson.