Important

Company Update

Hariyana Ventures Ltd506024 · Filed with the exchange

Tilak Ventures Limited has announced its 45th Annual General Meeting via video conferencing on a Thursday at 4:00 PM (IST) to transact business, including the annual report for FY 2025-26. Shareholders can access the annual report on the company's website.

Remote e-voting will be available from Monday at 9:00 AM to Wednesday at 5:00 PM.

Eligibility to vote is for members registered as of a Thursday cut-off.

The company's member and share transfer registers will be closed from Friday to Thursday for the AGM.

Voting results will be available within 48 hours on respective websites.

Read the original filing(PDF)

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