- The board meets on 27 Oct 2026 to consider: scheme of arrangement.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹170 Cr2,640th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 13 Aug 2026
- 14.5
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 21 May 2026
- 0.7
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 13 Aug 2026
- 6.3%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 13 Aug 2026
- 4.2%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 21 May 2026
- 0.00
- Volume, BSEVolume. Shares traded on the last trading day.
- 12,24,260
Tilak Ventures board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- Managing directorGIRRAJ KISHORAGRAWAL
- Company SecretaryPratiksha Modi
6 directors4 independent1 executive1 non-executive
- GIRRAJ KISHORAGRAWAL · Managing directorExecutive · joined Dec 2009 · reappointed May 2017 · 195 months as independent · 2 listed boards
- TANU GIRIRAJAGARWALNon-executive · joined Dec 2009 · reappointed Oct 2016 · 195 months as independent · 2 listed boards · 2 committee seats
- VIKASH KULHRIYAIndependent · joined Dec 2020 · reappointed Sep 2021 · 63 months as independent · 2 listed boards · 2 as independent
- PRATHAMJETHLIYAIndependent · joined May 2022 · reappointed Jun 2022 · 46 months as independent · 1 listed board · 1 as independent · 2 committee seats
- ASHISHKACHHARAIndependent · joined Jul 2022 · reappointed Sep 2022 · 44 months as independent · 2 listed boards · 2 as independent
- Mayank BoaranaIndependent · joined Aug 2025 · reappointed Sep 2025 · 10 months as independent · 2 listed boards · 2 as independent
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
1 director who left
- CHIRAG GOYAL, left 28 Mar 2025: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 21 May 20266 of 6 present4 independent · 103 days in between
- 6 Feb 20266 of 6 present4 independent · 24 days in between
- 12 Jan 20266 of 6 present4 independent
Audit Committee
Chair VIKASH KULHRIYA
PRATHAMJETHLIYA, TANU GIRIRAJAGARWAL
- 21 May 20263 of 3 present2 independent · 103 days in between
- 6 Feb 20263 of 3 present2 independent
Nomination and remuneration committee
Chair VIKASH KULHRIYA
PRATHAMJETHLIYA, TANU GIRIRAJAGARWAL
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair VIKASH KULHRIYA
PRATHAMJETHLIYA, TANU GIRIRAJAGARWAL
- 21 May 20263 of 3 present2 independent
- 6 Feb 20263 of 3 present2 independent
Corporate Social Responsibility Committee
Chair PRATHAMJETHLIYA
VIKASH KULHRIYA, GIRRAJ KISHORAGRAWAL
No meeting listed in the filing.
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- PRAVIN CHANDAK & ASSOCIATESPeer-review certificate valid to Apr 2028
1 earlier auditor
- Bansal Gouav & AssociatesNamed in the filing for the quarter to Mar 2025
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Tilak Ventures AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Tilak Ventures share news and announcements
Annual general meeting, 24 Sep 2026
1,06,466 shareholders on the register on 17 Sep 2026; present: 2 promoters and 64 others; votes counted by jay bhatt / For jay bhatt and associates.The company's voting result (opens in a new tab)
To consider and adopt (a) The Standalone Audited Financial Statement of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon and in this regardMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · other public 0.00%
Turnout: all 28.11% · promoters 21.19% · other public 39.39%
To re-appoint Mrs. Tanu Agrawal, (DIN: 00290966) NonExecutive Non-Independent Director, who retires by rotation in the terms of section 152 (6) of the Companies Act, 2013 and, being eligible, offers herself for reappointmentMoreLess
OrdinaryNot passedRecorded as not passed although most votes were for it; no reason is given100.00% for0.00% againstAgainst: promoters 0.00% · other public 0.00%
Turnout: all 28.11% · promoters 21.19% · other public 39.39%
- Appointment of Jay Bhatt & Associates as secretarial auditor of the companyOrdinary100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 28.11% · promoters 21.19% · other public 39.39%
- Re-appointment of Mr. Vikash Kulhriya (DIN: 09014921) as an Independent Director of the company for the second term.Special100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 28.11% · promoters 21.19% · other public 39.39%
- To approve and amend Related Party TransactionOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 14.98% · promoters 0.00% · other public 39.39%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Tax disputes
Reported in the filing for the quarter to Jun 2026.
- Tax disputeSecurities and Exchange Board of India (SEBI)Since 27 Jul 2023Matter pending before Securities Appellate Tribunal (SAT)
- Tax disputeSecurities and Exchange Board of India (SEBI)Since 30 Jul 2021Matter pending before Supreme Court
- Tax disputeIncome Tax authority (Assessment Year: 2013-14)Since 8 Dec 2025Decision of CIT (A) in our favour. Matter pending before ITAT.
In the company's own words, from its latest governance filing.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- No
- The company has a risk management committee
- No
- The chair is related to the managing director
- No
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- Yes
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.
How money raised was used
Reported for the quarter to Mar 2026. The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far. A statement's amounts are left out where the raise it states is more than ten times everything the company owns, a figure typed at the wrong scale.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere |
|---|---|---|---|---|---|
| Rights IssuesJan 2026, checked by Infomerics Valuation and Rating Limited | – | Towards working capital requirements furtherance including investment in shares and securities, commodities including Bullion), mutual funds, Derivatives and Government Securities. | – | – | No |
| Rights IssuesJan 2026, checked by Infomerics Valuation and Rating Limited | – | i) Investments includes Shares and Government Bonds | – | – | No |
| Rights IssuesJan 2026, checked by Infomerics Valuation and Rating Limited | – | II) Closing Stock includes Bullion | – | – | No |