The Annexure

News to 9 October 2026 ·

Desk›Financial Services› Tilak Ventures Ltd

Tilak Ventures Ltd

BSE 503663 · NSE TILAK · ISIN INE026L01022 · Group X · Active

Financial Services › Financial Services › Finance › Investment Company

₹1.33

+0.00%

BSE close, 28 August 2026

Market cap

₹177.83 cr

133.7 cr shares · Micro cap

Free float

₹67.61 cr

as published

P/E · P/B

15.2× · 2.15×

EPS ₹0.09 · BV ₹0.62

Latest FY rev / PAT

—

no annual figures

Filings, window

20

6 selected · 30%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹0.79 52-WK HIGH ₹2.29 ₹1.33 36% of range
Against 52-week high-41.9%
Against 52-week low+68.4%
Day change+0.00%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹0.09
Price / earnings15.16×
Price / book2.15×
Book value — derived, price ÷ P/B₹0.62
Return on equity14.13%
Operating margin—
Net margin—

Consistency check

P/B ÷ P/E, which must equal ROE
14.18%
ROE as published
14.13%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Dec-24 · Q 0.59 0.93 0.02 — —

Disclosure profile 20 filings in the window

0 median 16.0 sector max 100 20 69th percentile of 693 Financial Services filers
Shaded is the middle half of the sector, 12 to 23 filings. Measured against the 693 Financial Services companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
Change in Directorate2
Change in Management2
Board Outcome1
Results1
Selected sub-total6
Procedural
AGM / EGM5
General4
Outcome2
Annual Report1
Board Meeting1
Trading Window1
Procedural sub-total14
Total20

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group X, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

20 filings · 6 selected · busiest 2026-09-24

Filing rhythm · the twelve most recent

2026-09-022026-09-29

SelectedProcedural

Filings

20 in the window · 3 earlier on record

  1. 29 September 2026 ·

    Trading Window

    Closure of Trading Window

    Intimation of closure of trading window for declaration of unaudited financial result for second quarter and half year ended 30th September, 2026.

    Insider Trading / SAST / Closure of Trading Window View filing →

  2. 28 September 2026 ·

    AGM / EGM

    Voting Results For AGM Held On 24Th September, 2026

    voting result for AGM

    AGM/EGM / AGM View filing →

  3. 28 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    scruitinizer report

    AGM/EGM / AGM View filing →

  4. 24 September 2026 ·

    Change in Directorate

    Change in Directorate

    Re-appointment of Independent Director for 02nd Term

    Company Update / Change in Directorate View filing →

  5. 24 September 2026 ·

    Change in Management

    Change in Management

    Appointment of Secretarial Auditor for period of 5 years

    Company Update / Change in Management View filing →

  6. 24 September 2026 ·

    General

    Disclosure Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

    General announcement

    Company Update / General View filing →

  7. 24 September 2026 ·

    Outcome

    Board Meeting Outcome for Board Meeting Outcome

    board meeting outcome

    Others / Outcome without intimation View filing →

  8. 24 September 2026 ·

    Change in Directorate

    Change in Directorate

    appointment of independent director

    Company Update / Change in Directorate View filing →

  9. 24 September 2026 ·

    Change in Management

    Change in Management

    Appointment of secretarial auditor

    Company Update / Change in Management View filing →

  10. 24 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    outcome of AGM

    AGM/EGM / AGM View filing →

  11. 2 September 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    annual report

    Others / Reg. 34 (1) Annual Report View filing →

  12. 2 September 2026 ·

    AGM / EGM

    Intimation For The Annual General Meeting (AGM), Book Closure And Fixation Of Cut-Off Date For E-Voting, Period Of Remote E-Voting

    intimation

    AGM/EGM / AGM View filing →

  13. 2 September 2026 ·

    General

    Fixes Book Closure And Record Date For The Annual General Meeting Of The Company

    fixes book closure and record date for the annual general meeting of the company

    Company Update / General View filing →

  14. 2 September 2026 ·

    AGM / EGM

    Notice Of Annual General Meeting

    notice of annual general meeting

    AGM/EGM / AGM View filing →

  15. 1 September 2026 ·

    General

    Announcement Under Regulation 30

    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

    Company Update / General View filing →

  16. 1 September 2026 ·

    Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On 01.09.2026

    We are hereby submitting the Outcome of Board meeting held for Approval of Notice of AGM and for other matters

    Others / Outcome without intimation View filing →

  17. 13 August 2026 ·

    General

    Appointment Of Secretarial Auditor

    appointment of secretarial auditor

    Company Update / General View filing →

  18. 13 August 2026 ·

    Results

    Unaudited Financial Results For 30.06.2026

    unaudited financial results for 30.06.2026

    Result / Financial Results View filing →

  19. 13 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Board Meeting Outcome For The Unaudited Financial Results For 30.06.2026

    board meeting outcome for the unaudited financial results for 30.06.2026

    Board Meeting / Outcome of Board Meeting View filing →

  20. 31 July 2026 ·

    Board Meeting

    Board Meeting Intimation for To Consider And Approve The Standalone Un-Audited Financial Results Of The Company, Along With Limited Review Report, For The First Quarter Ended 30Th June, 2026.

    Tilak Ventures Ltd has 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 ....

    Board Meeting / Board Meeting View filing →

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