BSEAGM/EGMResults31 Jul 2026
Tatia Global Vennture Ltd
32nd Annual General Meeting of the Company to be held on Tuesday, August 25, 2026 at 10:00 AM at the registered office of the Company
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.
BSECorp. Action31 Jul 2026
Tatia Global Vennture Ltd
Corporate Action- Record date for 32nd AGM of the Company
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.
BSECorp. Action31 Jul 2026
Tatia Global Vennture Ltd
Corporate Action update of Book Closure
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.
BSEBoard MeetingMgmt Change31 Jul 2026
Tatia Global Vennture Ltd
Outcome of 3rd BM for the FY 2026-27 held on Friday, July 31, 2026 at the registered office of the Company
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.
BSEBoard MeetingMgmt Change28 Jul 2026
Tatia Global Vennture Ltd
Tatia Global Vennture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2026 ,inter alia, to consider and approve the day, date, time ....
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.