TVTilak Ventures503663Board meeting scheduled

Board meeting on 27 October 2026 to consider and approve proposed Scheme of Arrangement

Tilak Ventures Ltd has informed BSE that a meeting of its Board of Directors is scheduled for Tuesday, October 27, 2026.

By ScoutQuest · Fri 16 Oct 2026, 5:01 PM IST · 2 min read

Board Meeting Date

Tuesday, October 27, 2026

Intimation Date

October 16, 2026

Agenda

proposed Scheme of Arrangement under Sections 230 to 232 of the Companies Act, 2013

What the company told the exchange

Tilak Ventures Ltd has informed BSE that a meeting of its Board of Directors is scheduled to be held on Tuesday, October 27, 2026. The intimation is dated October 16, 2026.

The stated agenda is to consider and approve the proposed Scheme of Arrangement under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013, subject to such regulatory and statutory approvals as may be required. The board will also consider other matters incidental and consequential to the proposed Scheme of Arrangement, if necessary.

The update is signed by Pratiksha Vaibhav Modi, Company Secretary and Compliance Officer.

What a Scheme of Arrangement refers to

• Sections 230 to 232 of the Companies Act, 2013 are the provisions under which a company places a scheme of arrangement before the board and then takes it through the approvals the law requires.
• A scheme under these sections is a formal, step-by-step corporate process, not a single decision made at one meeting.
• The update states that the scheme is subject to such regulatory and statutory approvals as may be required.

What this announcement is, and what it is not

The intimation is a notice that the proposal will be placed before the board. The board is meeting to consider and approve the proposed scheme, along with anything incidental and consequential to it, if necessary. Any decision is for the meeting date, and the scheme as described is subject to the approvals mentioned in the update.

What retail investors may watch for

• The outcome of the board meeting scheduled for October 27, 2026.
• The terms of the Scheme of Arrangement as and when they are taken up.
• The approvals referred to in the update, which the scheme is subject to.

How to read this

A board meeting intimation tells you what the company plans to discuss, not what it has decided. It is an early signal of a corporate action being taken up. The details that matter to shareholders, such as what the scheme involves and how it affects their holding, come with the scheme itself and the approvals it goes through. Until then, the only confirmed facts are the meeting date and the agenda set out in the notice.

Nothing here is a view, opinion or recommendation of ScoutQuest, its parent, directors or employees. ScoutQuest is a technology company: this page was assembled automatically from public sources using artificial intelligence, and may contain errors or omissions. Confirm everything against the original source before you act on it. Any use of this page is at your own risk, and neither ScoutQuest nor its parent, directors or employees accepts liability for it.

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