BSEAGM/EGM25 Aug 2026 · 25 Aug 2026, 04:43 pm
Report of Scrutinizer for the 32nd Annual General Meeting of the Company
Tatia Global Vennture Ltd · 521228
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Tatia Global Vennture Ltd has announced the voting results of its 32nd Annual General Meeting, where all items (1 to 8) mentioned in the Notice were passed by the members. The detailed results and Scrutinizer's Report are attached.
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Tatia Global Vennture Ltd - 521228 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
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To August 25, 2026
The Corporate Relations Department,
The Bombay Stock Exchange Limited,
Floor No. 25, P.J. Towers, Dalal Street,
Mumbai – 400 001.
Dear Sir/Mam,
Sub: Voting Results of the 32nd Annual General Meeting
Ref: Section 108 of the Companies Act, 2013 read with Rule 20(4) of the Companies
(Management and Administration) Rules, 2014 and Regulation 44(3) of SEBI (LODR)
Regulations, 2015
Scrip Code – 521228
With reference to the captioned matter, please note that in the 32nd Annual General Meeting of the
Company held on August 25, 2026, the Members have passed all the items (Item 1 to 8) mentioned
in the Notice.
The detailed results and the Report of Scrutinizer dated August 25, 2026, are attached herewith.
Submitted for your information and records.
Thanking You.
Yours faithfully,
For TATIA GLOBAL VENNTURE LIMITED
(MADHUR AGARWAL)
Company Secretary and Compliance Officer
Encl: Scrutinizer’s Report
New No.29| Old No.12 | Mookathal Street | IInd Floor | Purasawalkam | Chennai – 600 007
Website: www.tatia.co.in| Email: tatiainfo@gmail.com | Tel: 044 – 486 76 774