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Tilak Ventures Ltd

Board Meeting Outcome for Outcome Of Board Meeting Held On 04Th June 2025

05:01 PM, 4th Jun 2025

Outcome for board meeting for the following approval of 1. Proposal for sale of 100% of its Equity investment in its Subsidiary Yosto Ventures Pvt Ltd. Post the Proposed Transaction Yosto Ventures Pvt Ltd shall cease to be an associate company.2. Approval of the appointment of HRU & Associates as secretarial auditor of the company for FY 2024-2025

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