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Tilak Ventures Ltd

Board Meeting Intimation for To Consider And Approve The Audited (Standalone And Consolidated) Financial Results Of The Company For The Fourth Quarter And Financial Year Ended 31St March 2025 And Any Other Business With The Permission Of The Chairperson

05:44 PM, 12th May 2025

Tilak Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve 1. The Audited (Standalone and Consolidated) Financial Results of the Company for the fourth quarter and financial year ended 31st March 2025.2. To consider any other business with the permission of the Chairperson.

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