Tilak Ventures has informed that further to intimation dated December 05, 2025 given under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015 as amended, with respect to the meeting of the Board of Directors of Tilak Ventures held on Tuesday, April 23, 2023 accordance with Regulations 42 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended and Regulation 68 of the SEBI (ICDR) Regulations, 2018, the Board of Directors at its meeting held today, December 09, 2025 has fixed Monday, December 15, 2025 day as the record date for the purpose of determining the equity shareholders who are entitled to receive the Rights Entitlement in the Rights Issue(‘Record Date’). Further, in terms of SEBI Circular SEBI/HO/CFD/DIL2 /CIR/P/2020/l 3 dated January 22, 2020, the Company has made necessary arrangement with NSDL and CDSL for the credits of the Rights Entitlements in dematerialized form in the demat account of the eligible equity shareholders as on the record date.
The above information is a part of company’s filings submitted to BSE.
