Hariyana Ventures Ltd — Important, 04-09-2026: Company Update

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.