Tilak Ventures Ltd (TILAK) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Tilak Ventures Ltd on NSE and BSE, with an AI summary of each filing.
financial results for the second quarter ended on 30.09.2026
Financial Result · 04 Nov 2026, 11:15 pm
Tilak Ventures Reports Q2 FY27 Financial Results Tilak Ventures reported standalone revenue from operations of ₹296.46 lakh for the quarter ended 30th Sep'26, down 53.05% YoY and 54.30% QoQ. Total standalone revenue stood at ₹453.17 lakh, while net profit after tax declined 12.08% YoY to ₹297.75 lakh, yielding an EPS of ₹0.022. Standalone H1 FY27 PAT rose 30.28% YoY to ₹729.26 lakh. Consolidated Q2 PAT arrived at ₹297.34 lakh. The company's total equity capital stood at ₹13,370.90 lakh, supported by positive operating cash flows of ₹247.90 lakh in H1 FY27.
board meeting outcome
Outcome · 04 Nov 2026, 11:08 pm
Tilak Ventures Reports Q2 FY27 Financial Results with Steady Profitability Tilak Ventures approved its unaudited standalone and consolidated financial results for the quarter ended 30th Sep'26 on 4th Nov'26. For Q2 FY27, consolidated revenue from operations stood at ₹296.46 lakh compared to ₹631.33 lakh in Q2 FY26. Total income reached ₹453.17 lakh against ₹866.30 lakh YoY. Consolidated net profit after tax stood at ₹297.34 lakh compared to ₹338.65 lakh in the year-ago period, resulting in an EPS of ₹0.022. For H1 FY27, consolidated PAT rose to ₹728.85 lakh from ₹559.77 lakh in H1 FY26.
Tilak Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve the quarterly and half yearly ....
Intimation · 04 Nov 2026, 5:30 am
Tilak Ventures Schedules Board Meeting for Q2 FY27 Financial Results Tilak Ventures Limited has scheduled its Board of Directors meeting on 4th Nov'26 to consider and approve the unaudited standalone and consolidated financial results for the second quarter and half year ended 30th Sep'26, alongside the Limited Review Report. In compliance with insider trading regulations, the trading window for dealing in company securities remains closed and will reopen 48 hours after the declaration of the financial results.
We are hereby submitting the Announcement under Regulation 30 for approval of Scheme of Arrangement in Board meeting held on 27th October, 2026
Others (Uncategorized) · 28 Oct 2026, 2:55 am
Tilak Ventures Approves Demerger of Commodities Trading Business into Tilak Jewels Tilak Ventures approved a Scheme of Arrangement on 27th Oct'26 to demerge its Commodities Trading Activities into Tilak Jewels on a going-concern basis. The demerged division reported Nil turnover (0% of revenue) for the fiscal year ended 31st Jul'26. Under the share entitlement ratio of 7:3, eligible shareholders will receive 3 equity shares of Tilak Jewels (FV Re 1) for every 7 equity shares held in Tilak Ventures (FV Re 1). Tilak Jewels will subsequently seek listing of its equity shares on the BSE.
We are hereby submitting Outcome of Board Meeting held on 27th October, 2026
Outcome · 28 Oct 2026, 2:50 am
Tilak Ventures Approves Demerger of Commodities Trading Business into Tilak Jewels Tilak Ventures Limited’s board approved a Scheme of Arrangement on 27th Oct'26 to demerge its Commodities (Trading) Activities into Tilak Jewels Limited on a going concern basis to unlock shareholder value. The demerged division reported Nil turnover for the period ended 31st Jul'26. Eligible shareholders of Tilak Ventures will receive 3 equity shares of Tilak Jewels (FV Re 1) for every 7 equity shares held (FV Re 1). The resulting entity will mirror the demerged company's shareholding structure and seek listing on BSE Limited.
Tilak Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2026 ,inter alia, to consider and approve the Scheme of Arrangement under ....
Intimation · 16 Oct 2026, 10:30 pm
Tilak Ventures Schedules Board Meeting to Approve Scheme of Arrangement Tilak Ventures Limited announced that a meeting of its Board of Directors is scheduled for 27th Oct'26. The board will inter alia consider and approve a proposed Scheme of Arrangement under Sections 230 to 232 of the Companies Act, 2013, alongside related matters, subject to necessary regulatory and statutory approvals.
voting result for AGM
Annual General Meeting · 28 Sept 2026, 6:36 pm
scruitinizer report
Annual General Meeting · 28 Sept 2026, 6:29 pm
Tilak Ventures Shareholders Approve All Resolutions at 45th AGM Tilak Ventures Limited announced the voting results for its 45th AGM held on 24th Sep'26, with all agenda items passed by requisite majority. Key approvals included the adoption of standalone audited financial statements for FY26 (99.9986% in favour), the reappointment of Mrs. Tanu Agrawal as Non-Executive Non-Independent Director (99.9980%), the appointment of Jay Bhatt & Associates as Secretarial Auditor (99.9984%), the reappointment of Independent Director Mr. Vikash Kulhriya for a second term (99.9981%), and the approval/amendment of limits for material related party transactions (99.9965%).
Re-appointment of Independent Director for 02nd Term
Change in Management · 25 Sept 2026, 12:49 am
Tilak Ventures Approves Secretarial Auditor and Independent Director Appointments Shareholders of Tilak Ventures Limited, at their meeting held on 24th Sep'26, approved the appointment of M/s. Jay Bhatt & Associates, Practising Company Secretary, as Secretarial Auditor for a five-year term ending at the Annual General Meeting in FY31-32. Additionally, shareholders approved the re-appointment of Mr. Vikash Kulhriya (DIN: 09014921) as an Independent Director for a second term, also concluding at the AGM in FY31-32. Neither appointee shares relationships with existing company directors.
Appointment of Secretarial Auditor for period of 5 years
Change in Management · 25 Sept 2026, 12:47 am
Tilak Ventures Approves Secretarial Auditor and Independent Director Appointments Shareholders of Tilak Ventures Limited, at their meeting held on 24th Sep'26, approved the re-appointment of M/s. Jay Bhatt & Associates as Secretarial Auditor for a 5-year term, effective until the conclusion of the Annual General Meeting to be held in FY31-32. Additionally, shareholders approved the re-appointment of Mr. Vikash Kulhriya (DIN: 09014921) as an Independent Director for a second term, spanning through the conclusion of the AGM in FY31-32.
General announcement
Others (Uncategorized) · 25 Sept 2026, 12:33 am
Tilak Ventures to Acquire 100% Stake in Tilak Jewels Tilak Ventures Limited executed a Share Purchase Agreement on 24th Sep'26 to acquire a 100% equity stake in Tilak Jewels Limited, making it a wholly owned subsidiary. The acquisition involves an all-cash consideration at Rs. 1 per share, with completion expected within 15 days. The transaction is classified as a related-party transaction due to common directorship. Tilak Jewels operates in commodity trading, having been incorporated on 1st Aug'26. The buyout aims to expand Tilak Ventures' business portfolio and capture operational synergies.
board meeting outcome
Others (Uncategorized) · 25 Sept 2026, 12:30 am
Tilak Ventures Approves 100% Equity Acquisition of Tilak Jewels The Board of Directors of Tilak Ventures Limited, following evaluations by the Committee of Independent Directors and the Audit Committee, approved an investment to acquire 100% equity shares of Mumbai-based Tilak Jewels Limited on 24th Sep'26. Upon completion of the acquisition, Tilak Jewels Limited will become a Wholly Owned Subsidiary (WOS) of the company.
appointment of independent director
Change in Management · 24 Sept 2026, 11:51 pm
Tilak Ventures Approves Secretarial Auditor and Independent Director Appointments Shareholders of Tilak Ventures Limited, at their meeting held on 24th Sep'26, approved key governance appointments. The company appointed M/s. Jay Bhatt & Associates, Practising Company Secretaries, as Secretarial Auditor for a five-year term extending through the AGM in FY31-32. Additionally, shareholders approved the re-appointment of Mr. Vikash Kulhriya (DIN: 09014921) as an Independent Director for a second term, also concluding at the AGM to be held in FY31-32.
Appointment of secretarial auditor
Change in Management · 24 Sept 2026, 11:48 pm
Tilak Ventures Approves Secretarial Auditor and Independent Director Appointments Shareholders of Tilak Ventures Limited, at their meeting held on 24th Sep'26, approved the appointment of M/s. Jay Bhatt & Associates, Practising Company Secretary, as Secretarial Auditor for a 5-year term ending at the AGM in FY31-32. Additionally, the shareholders approved the re-appointment of Mr. Vikash Kulhriya (DIN: 09014921) as an Independent Director for a second term, also concluding at the AGM in FY31-32. Both appointments were made in compliance with Regulation 30 of SEBI LODR Regulations.
outcome of AGM
Annual General Meeting · 24 Sept 2026, 11:46 pm
annual report
Others (Uncategorized) · 03 Sept 2026, 3:28 am
intimation
Annual General Meeting · 03 Sept 2026, 3:24 am
Tilak Ventures Announces 45th AGM, Book Closure, and E-Voting Dates for FY26 Tilak Ventures Limited scheduled its 45th AGM for 24th Sep'26. To facilitate voting on resolutions for FY26, the cut-off date is set for 17th Sep'26. The book closure period will run from 18th Sep'26 to 24th Sep'26. Remote e-voting commences on 21st Sep'26 at 09:00 AM and concludes on 23rd Sep'26 at 05:00 PM. The company confirmed the dispatch of its annual report has commenced.
fixes book closure and record date for the annual general meeting of the company
Annual General Meeting · 03 Sept 2026, 3:22 am
notice of annual general meeting
Annual General Meeting · 03 Sept 2026, 3:19 am
We are hereby submitting the Announcement under Regulation 30 for Appointment of Secretarial Auditor and Re-appointment of Independent Director by Board of Directors meeting held on 01.09.2026
Change in Auditor · 01 Sept 2026, 11:55 pm
Tilak Ventures Approves Key Appointments and FY26 Reports Tilak Ventures' board, on 01st Sep'26, approved key corporate actions. This includes the FY26 Director's and Secretarial Audit reports, and convening the 45th AGM via electronic mode. The board approved the re-appointment of Mrs. Tanu Girraj Agrawal (Non-Executive Director) and Mr. Vikash Kulhriya (Independent Director) for a second term. Additionally, M/s. Jay Bhatt & Associates were appointed as Secretarial Auditors for a five-year term from 01st Apr'26 to 31st Mar'31. Related party transactions were also approved.
We are hereby submitting the Outcome of Board meeting held for Approval of Notice of AGM and for other matters
Others (Uncategorized) · 01 Sept 2026, 11:50 pm
appointment of secretarial auditor
Change in Auditor · 13 Aug 2026, 10:34 pm
Tilak Ventures: Board Approves Q1 FY27 Results and Appoints Secretarial Auditor Tilak Ventures' board approved the unaudited standalone financial results and Limited Review Report for the quarter ended 30 Jun'26, as per a meeting on 13 Aug'26. Additionally, the board appointed M/s. Jay Bhatt and Associates as the Secretarial Auditor for the financial year 2025-26. The company confirmed there is no relationship between the newly appointed auditor and the company's directors. The financial results will be a key upcoming disclosure.
unaudited financial results for 30.06.2026
Financial Result · 13 Aug 2026, 10:32 pm
Tilak Ventures Q1FY27: Net Profit Rises 95% YoY, Driven by Finance Business Tilak Ventures reported Q1FY27 net profit of ₹431.51 lakhs, up 95.1% YoY from ₹221.12 lakhs, on a 4.7% YoY decline in total revenue to ₹893.57 lakhs. The Finance Business segment was the key driver, posting a profit before tax of ₹569.06 lakhs, a sharp contrast to the Commodity Business segment's loss of ₹203.93 lakhs. Profit before tax grew 82.6% YoY to ₹576.44 lakhs. Basic EPS for the quarter was ₹0.032, down from ₹0.050 in the prior year quarter.
board meeting outcome for the unaudited financial results for 30.06.2026
Outcome · 13 Aug 2026, 10:26 pm
Tilak Ventures Q1FY27 Results and Secretarial Auditor Appointment Tilak Ventures reported Q1FY27 standalone net profit of ₹4.32 cr, up 95% YoY from ₹2.21 cr. Total revenue declined 4.7% YoY to ₹8.94 cr. The finance business segment drove profitability with a pre-tax profit of ₹5.69 cr, while the commodity business posted a loss of ₹2.04 cr. Basic EPS for the quarter was ₹0.032. Additionally, the board approved on 13th Aug'26 the appointment of M/s. Jay Bhatt and Associates as the Secretarial Auditor for the financial year 2025-26.
Tilak Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve To consider and approve the ....
Intimation · 11 Aug 2026, 5:30 am
Tilak Ventures to Announce Q1 FY27 Results on 11 Aug'26 Tilak Ventures (BSE: 503663) has scheduled a Board of Directors meeting for 11 Aug'26 to consider and approve the standalone un-audited financial results for the first quarter ending 30 Jun'26. The company also reiterated that the trading window for designated persons is currently closed and will re-open 48 hours after the financial results are declared.