Tilak Ventures Ltd — Important, 29-08-2025: Company Update

The company has announced significant board decisions. It re-appointed M/s. HRU & Associates as Secretarial Auditor and appointed M/s. Pravin Chandak & Associates as Statutory Auditor, both for five-year terms. Mr. Mayank Borana was also appointed as an Additional Non-Executive Independent Director for five years, strengthening board oversight. Crucially, the company's authorised share capital will increase from Rs. 73.25 Cr to Rs. 173.25 Cr. This substantial increase grants the company greater flexibility for future capital raising, supporting potential growth plans and strategic business developments.