Tilak Ventures Limited has postponed its Board of Directors meeting, originally scheduled for August 11, 2026, to August 13, 2026. The company stated that the delay is necessitated by the additional time required for the completion of certain financial reporting. The rescheduled meeting will consider and approve the Unaudited Standalone Financial Results for the quarter ended June 30, 2026 (Q1FY27). This procedural update ensures stakeholders receive finalized data rather than preliminary figures.

The disclosure was made pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Girraj Kishor Agarwal, Director, signed the intimation on August 8, 2026. The company emphasized that the trading window for dealing in its securities remains closed for all designated persons and their immediate relatives. This restriction will continue until 48 hours after the declaration of the Unaudited Financial Results.

Key Details

The Board of Directors will convene on Thursday, August 13, 2026, to finalize the quarterly accounts. Investors should note that no material changes in business operations were disclosed alongside the postponement notice. The focus remains strictly on the administrative timeline for result approval.

Regulatory Compliance

The company confirmed adherence to SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. The trading ban for insiders is a standard compliance measure during the blackout period preceding result announcements. Designated persons must wait for the official declaration before engaging in any transactions involving Tilak Ventures Limited securities.

Tilak Ventures Limited's secretarial auditor, M/s HRU & Associates, resigned from the position effective June 12, 2026, citing other pre-occupations in other assignments. The resignation was submitted pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company confirmed that there were no material reasons for the resignation and that no concerns were raised by the auditor regarding the management of the company.

The resignation letter, signed by Hemanshu Rohit Upadhyay, Proprietor of M/s HRU & Associates, stated the decision was due to the current situation and other personal reasons. The firm had been serving as the secretarial auditor for the financial year 2025-26. The company acknowledged the resignation and noted that the Audit Committee and the Board would consider the appointment of new secretarial auditors in due course, with the necessary intimation to follow.

The following table details the resignation event as disclosed in the regulatory filing:

The filing was submitted to BSE Limited on June 12, 2026, by Girraj Kishor Agrawal, Managing Director of Tilak Ventures Limited. The resignation was accepted with immediate effect.