| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 Apr 2026 | 18 Apr 2026 |
| Tatia Global Vennture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2026 inter alia to consider and approve a) resignation tendered vide letter dated April 15 2026 by Mr. Madhur Agarwal (ACS:72821) from the position of Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company with effect from close of business hours on April 30 2026; b) To consider and approve the proposed appointment of Mr. Apurv Maheshwari holding ICSI Membership Number (ACS:72033) as Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company with effect from May 01 2026; c) To take note of compliances for the quarter/year ended March 31 2026. Outcome of First Board Meeting for FY 2026-27 held on Monday, April 27, 2026 at Registered Office of the Company for considering and approving the following- 1. Resignation of Mr. Madhur Agarwal, holding ICSI Membership Number ACS72821, as Company Secretary and Compliance Officer, with effect from closing of business hours on April 30, 2026 (Thursday). 2. Appointment of Mr. Apurv Maheshwari, holding ICSI Membership Number ACS72033, as Company Secretary and Compliance Officer, with effect from May 01, 2026 who shall be the Key Managerial Personnel as per the provisions of Companies Act, 2013 and Listing Regulations. 3. Quarterly Compliances for the quarter ended March 31, 2026. 4. Annual compliances and disclosures such as DIR-8, MBP-1, declaration of independence etc. (As Per BSE Announcement Dated on 27.04.2026) | ||
| Board Meeting | 5 Feb 2026 | 28 Jan 2026 |
| Tatia Global Vennture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2026 inter alia to consider and approve a) the unaudited standalone and consolidated financial results for the quarter and nine months ended December 31 2025 along with limited review report issued by the Statutory Auditors (M/s. Darpan & Associates Chartered Accountants) and b) To take note of compliances for the quarter ended December 31 2025. Outcome of Fifth Board Meeting for FY 2025-26 held on Thursday, February 05, 2026 at Registered Office of the Company for considering and approving financial results for the quarter ended December 31, 2025 and to take note of other quarterly compliances. (As Per BSE Announcement Dated on:05.02.2026) | ||
| Board Meeting | 11 Nov 2025 | 4 Nov 2025 |
| Tatia Global Vennture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve 1. the unaudited standalone and consolidated financial results for the quarter/half-year ended September 30 2025 along with limited review report issued by the Statutory Auditors (M/s. Darpan & Associates Chartered Accountants); 2. the compliances for the quarter ended September 30 2025 Outcome of Fourth Board Meeting for FY 2025-26 held on Tuesday, November 11, 2025 at Registered Office of the Company (As Per BSE Announcement Dated on:11.11.2025) | ||
| Board Meeting | 30 Aug 2025 | 25 Aug 2025 |
| Tatia Global Vennture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2025 inter alia to consider and approve a) To fix the day date time and venue for the 31st Annual General Meeting (AGM) to be held through Video Conferencing; b) To approve the date of Book Closure for the purpose of 31st AGM; c) To approve the final copy of the Notice for the 31st AGM; d) To appoint the Scrutinizer for e-Voting to be held for the purpose of 31st AGM; e) To consider and if thought fit approve the re-appointment of Mr. Sampathlal Pannalal Jain Tatia (DIN: 01208913) as Director of the Company; f) To consider and if thought fit approve the material related party transactions to be undertaken by the Company; g) To approve the final draft of Boards Report Corporate Governance Report and other attachments annexed to the Boards Report for the financial year ended March 31 2025. Outcome of Third Board meeting for the FY 2025-26 held on Saturday, August 30, 2025 at registered office. (As Per BSE Announcement Dated on:30.08.2025) | ||
| Board Meeting | 7 Aug 2025 | 31 Jul 2025 |
| Tatia Global Vennture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 inter alia to consider and approve 1. the unaudited standalone and consolidated financial results for the quarter ended June 30 2025 along with limited review report issued by the Statutory Auditors (M/s. Darpan & Associates Chartered Accountants); 2. To take note of compliances for the quarter ended June 30 2025. Unaudited Standalone and Consolidated Financial Results for the Quarter ended June 30, 2025 Outcome of Board Meeting held on August 07, 2025 at 04:00 PM at registered office of the Company (As per BSE Announcement Dated on 07.08.2025) | ||
| Board Meeting | 26 May 2025 | 16 May 2025 |
| Tatia Global Vennture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve 1. the audited standalone and consolidated financial results for the quarter/year ended March 31 2025 along with the audit report issued by the Statutory Auditors (M/s. Darpan & Associates Chartered Accountants) and 2. To take note of compliances for the quarter/year ended March 31 2025. Outcome of First Board Meeting for FY 2025-26 held on Monday, May 26, 2025 at Registered Office of the Company (As Per BSE Announcement Dated on: 26.05.2025) | ||
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