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.

Tilak Ventures Limited has announced its audited standalone financial results for the fourth quarter and financial year ended March 31, 2026. The Board of Directors approved the results at a meeting held on May 21, 2026. The company reported a net profit of ₹962.236 lakh for the full year, an increase from ₹627.131 lakh in the previous year. The statutory auditors issued an unmodified opinion on the financial results.

Financial Performance

For the quarter ended March 31, 2026, the company recorded a net profit of ₹385.112 lakh. Total revenue for the quarter stood at ₹1,305.852 lakh, while income from operations was ₹1,402.499 lakh. For the full year, total revenue reached ₹3,590.538 lakh, with income from operations at ₹3,043.150 lakh.

The company operates in two business segments: Commodity Trading and Finance Business Activities. The Finance Business segment contributed significantly to the results, with a profit before tax and interest of ₹628.641 lakh for the quarter.

Key Metrics

The following table summarizes the financial performance for the quarter and year ended March 31, 2026:

Capital and Dividends

The paid-up equity share capital as of March 31, 2026, was ₹13,370.904 lakh. The board noted that the trading window will reopen 48 hours after the declaration of the audited financial results. The statutory auditors issued an unmodified opinion on the financial results.