Tatia Global Vennture Ltd

TATIA GLOBAL VENNTURE LIMITED announced that its members approved the appointment of Mrs. Shoba Nahar as a Non-Executive Non-Independent Director w.e.f. August 25, 2026, and Mrs. Balasubramanian Kiruthika as a Non-Executive Independent Director for a term of five years from April 1, 2027, to March 31, 2032, at the company’s 32nd Annual General Meeting held on August 25, 2026; Mrs. Nahar holds 4,87,560 shares in the company and is the sister of the Chairman and Managing Director, while Mrs. Kiruthika does not hold any shares.

TATIA GLOBAL VENNTURE LIMITED will hold a board meeting on August 12, 2026, at its registered office in Chennai to approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, along with a limited review report from Darpan & Associates, Chartered Accountants, and to consider reports and certificates applicable for the same period; the trading window for the company's securities was closed from July 1, 2026, and will remain closed until 48 hours after the financial results are declared.

TATIA GLOBAL VENNTURE LIMITED announced the appointment of Mr. Madhur Agarwal as Company Secretary and Compliance Officer, effective August 14, 2026, according to a filing with the Bombay Stock Exchange on July 31, 2026. Mr. Agarwal, who holds membership number A72821 with the Institute of Company Secretaries of India, will also serve as a Key Managerial Personnel and does not currently hold any shares in the company.

Tatia Global Vennture Limited announced the appointment of Mrs. Shoba Nahar as an Additional Director in the category of Non-Executive Non-Independent Director, effective July 31, 2026, subject to shareholder approval at the company's Annual General Meeting. Mrs. Nahar, who holds 4,87,560 shares in the company, is the sister of Chairman and Managing Director, Mr. Bharat Jain Tatia, and brings experience in finance, investments, and business management.

Tatia Global Vennture Limited announced the appointment of Mrs. Balasubramanian Kiruthika (DIN: 10255325) as a Non-Executive Independent Director, effective April 01, 2027, for a term of five years, according to a filing with the Bombay Stock Exchange on July 31, 2026. The appointment, recommended by the company’s Nomination and Remuneration Committee, requires shareholder approval at the ensuing Annual General Meeting, and Mrs. Kiruthika affirmed she is not debarred from holding the office and is not disqualified under the Companies Act, 2013.

Tatia Global Vennture Limited will hold its 32nd Annual General Meeting on Tuesday, August 25, 2026, at 10:00 AM via video conferencing or other audio-visual means, according to a filing with the Bombay Stock Exchange. The company’s register of members and share transfer books will be closed from Wednesday, August 19, 2026, to Tuesday, August 25, 2026, and remote e-voting will be available from Saturday, August 22, 2026, at 09:00 AM to Monday, August 24, 2026, at 05:00 PM.

Tatia Global Vennture Limited will hold its 32nd Annual General Meeting on Tuesday, August 25, 2026, at 10:00 AM via video conferencing or other audio-visual means, according to a filing with the Bombay Stock Exchange. The company’s register of members and share transfer books will be closed from Wednesday, August 19, 2026, to Tuesday, August 25, 2026, and remote e-voting will be available from Saturday, August 22, 2026, at 09:00 AM to Monday, August 24, 2026, at 05:00 PM.

Tatia Global Venture will hold a meeting of the Board of Directors of the Company on 31 July 2026.

Net profit of Tatia Global Venture declined 87.50% to Rs 0.03 crore in the quarter ended March 2026 as against Rs 0.24 crore during the previous quarter ended March 2025. Sales declined 47.37% to Rs 0.20 crore in the quarter ended March 2026 as against Rs 0.38 crore during the previous quarter ended March 2025. For the full year,net profit declined 25.72% to Rs 5.69 crore in the year ended March 2026 as against Rs 7.66 crore during the previous year ended March 2025. Sales declined 30.92% to Rs 8.78 crore in the year ended March 2026 as against Rs 12.71 crore during the previous year ended March 2025. ParticularsQuarter EndedYear EndedMar. 2026Mar. 2025% Var.Mar. 2026Mar. 2025% Var. Sales0.200.38 -47 8.7812.71 -31 OPM %-10.0055.26 -62.4158.69 - PBDT0.100.27 -63 5.777.68 -25 PBT0.050.27 -81 5.717.68 -26 NP0.030.24 -88 5.697.66 -26 Powered by Capital Market - Live

Tatia Global Venture will hold a meeting of the Board of Directors of the Company on 27 May 2026.