Tilak Ventures Limited has formally notified BSE Limited about an upcoming board meeting scheduled to approve its quarterly financial results. The meeting represents a key corporate governance milestone as the company prepares to disclose its third-quarter performance for the current financial year.

Board Meeting Details

The company has scheduled its board meeting for February 6, 2026, in compliance with regulatory disclosure requirements. The meeting will address critical financial matters and corporate governance items.

Key Agenda Items

The board meeting will focus on two primary areas of business:

• Financial Results Approval: The directors will consider and approve the unaudited financial results for the third quarter ended December 31, 2025, along with the accompanying Limited Review Report
• Additional Business: The board may consider other business matters with the permission of the Chair

Trading Window Status

Tilak Ventures Limited has reiterated its trading window closure in accordance with internal compliance procedures. The company follows strict guidelines under its Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons.

Regulatory Compliance

The announcement was made pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates listed companies to provide prior intimation of board meetings where financial results will be considered. The notification was signed by Director Girraj Kishor Agarwal (DIN: 00290959) on February 3, 2026, from Mumbai, ensuring proper authorization and documentation of the corporate communication.

Prismx Global Ventures Limited has announced a substantial acquisition of shares in Tilak Ventures Limited, filing the mandatory disclosure under SEBI's takeover regulations. The acquisition, completed through a rights issue, represents a significant increase in the company's shareholding position.

Acquisition Details

The transaction involved the acquisition of 17,00,00,000 shares of Tilak Ventures Limited through a rights issue completed on January 13, 2026. This acquisition represents 12.71% of the company's voting capital and was disclosed under Regulation 29 of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Shareholding Pattern Changes

The acquisition has resulted in a substantial change in Prismx Global Ventures' shareholding pattern in Tilak Ventures. The company's stake has increased significantly following the rights issue participation.

Capital Structure Impact

The rights issue has significantly expanded Tilak Ventures' equity base, with the total share capital increasing substantially post-transaction.

Regulatory Compliance

The disclosure was filed with the Bombay Stock Exchange on January 16, 2026, by Ravindra Bhaskar Deshmukh, CEO & Director of Prismx Global Ventures Limited (DIN: 00290973). The company confirmed that it does not belong to the promoter or promoter group of Tilak Ventures Limited. Tilak Ventures Limited shares are listed on the Bombay Stock Exchange Limited under scrip code 503663.