Tatia Global Vennture Ltd

Tatia Global Vennture Ltd

Tatia Global Vennture Ltd has announced the regularization of directors in its 32nd Annual General Meeting. The company has appointed Mrs. Shoba Nahar and Mrs. Balasubramanian Kiruthika as non-executive non-independent and non-executive independent directors, respectively. The appointments were made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Tatia Global Vennture Ltd

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.

Tatia Global Vennture Ltd

Tatia Global Vennture Ltd's Chairman delivered a speech at the 32nd Annual General Meeting, highlighting the company's focus on infrastructure projects, textiles, and real estate, with a focus on long-term growth and sustainability.

Tatia Global Vennture Ltd

Tatia Global Vennture Ltd held its 32nd Annual General Meeting on August 25, 2026, through video conferencing. The meeting was attended by 46 members, and all items on the agenda were voted on through remote e-Voting. The company secretary informed the members that the meeting was held in compliance with various Ministry of Corporate Affairs and SEBI circulars. The chairman addressed the members and delivered a speech, which is available on the company's website. The meeting considered and approved various items, including the adoption of audited financial statements, the appointment of new directors, and the approval of related party transactions.

Tatia Global Vennture Ltd

Tatia Global Vennture Ltd published unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, which were approved by the Board of Directors in its meeting held on August 12, 2026.

Tatia Global Vennture Ltd

Tatia Global Vennture Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with a net profit of Rs. 21.50 lakhs and a total income of Rs. 40.31 lakhs. The company has not declared any interim dividend in this quarter.

Tatia Global Vennture Ltd

Tatia Global Vennture Ltd's board meeting on August 12, 2026, approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The results will be published in the newspaper and on the company's website.

Tatia Global Vennture Ltd

Tatia Global Vennture Ltd has scheduled its 4th Board Meeting for August 12, 2026, to consider and approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026.

Tatia Global Vennture Ltd

Tatia Global Vennture Ltd has completed the dispatch of its annual report for the financial year 2025-26 and has published a newspaper advertisement under Regulation 47 of the SEBI (LODR) regulations, 2015. The company has also announced the details of its 32nd Annual General Meeting (AGM) to be held on August 25, 2026.

Tatia Global Vennture Ltd

Tatia Global Vennture Ltd has released its Annual Report for the Financial Year ended March 31, 2026.

Tatia Global Vennture Ltd

Tatia Global Vennture Ltd has announced the notice of its 32nd AGM to be held on August 25, 2026, through video conferencing. The meeting will consider the adoption of standalone and consolidated audited financial statements for the financial year ended March 31, 2026, and the appointment of a new director.

Tatia Global Vennture Ltd

Tatia Global Vennture Ltd has announced the resignation of Non-Executive Non-Independent Director, Mrs. Chandrakantha Tatia, due to personal reasons and other commitments, effective July 31, 2026.

Tatia Global Vennture Ltd

Tatia Global Vennture Ltd has announced the appointment of Mrs. Balasubramanian Kiruthika as a Non-Executive Independent Director, effective April 1, 2027, for a term of five years. The appointment was recommended by the Nomination and Remuneration Committee and will be approved by shareholders at the ensuing Annual General Meeting. The company has also affirmed that the director is not debarred from holding the office by virtue of any SEBI or other authority order.

Tatia Global Vennture Ltd

Tatia Global Vennture Ltd has appointed Mrs. Shoba Nahar as a Non-Executive Non-Independent Director, subject to shareholder approval at the next AGM.

Tatia Global Vennture Ltd

Tatia Global Vennture Ltd has appointed Mr. Madhur Agarwal as Company Secretary and Compliance Officer, effective August 14, 2026, following the recommendation of the Nomination and Remuneration Committee.

Tatia Global Vennture Ltd

Tatia Global Vennture Ltd has announced its 32nd Annual General Meeting (AGM) to be held on August 25, 2026, at its registered office. The company has also announced the book closure, cut-off dates, and remote e-voting period for the AGM.

Tatia Global Vennture Ltd

Tatia Global Vennture Ltd has announced the record date for its 32nd Annual General Meeting (AGM), which will be held on August 25, 2026, through video conferencing. The register of members and share transfer books will be closed from August 19 to August 25, 2026. The company will also send its annual report for FY 2025-26 to its members in electronic mode.

Tatia Global Vennture Ltd

Tatia Global Vennture Ltd has announced the 32nd Annual General Meeting (AGM) to be held on August 25, 2026, through video conferencing. The register of members and share transfer books will be closed from August 19 to August 25, 2026. The company will also send the annual report for FY 2025-26 to shareholders via email and make it available on its website.

Tatia Global Vennture Ltd

The Board of Directors of Tatia Global Vennture Ltd held its 3rd Board Meeting for FY 2026-27 on July 31, 2026, and approved various items including the date for the 32nd Annual General Meeting, appointment of new directors, and related party transactions.

Tatia Global Vennture Ltd

Tatia Global Vennture Ltd has scheduled its 3rd Board Meeting for the financial year 2026-27 on July 31, 2026, to consider and approve various items, including the date of the 32nd Annual General Meeting, re-appointment of directors, and related party transactions.