Board Meeting27 Apr 2026, 04:51 pm
Tatia Global Vennture: CS Madhur Agarwal resigns; Apurv Maheshwari appointed
AI Summary
Tatia Global Vennture Ltd's Board of Directors, at their meeting on April 27, 2026, approved the resignation of Mr. Madhur Agarwal as Company Secretary and Compliance Officer, effective April 30, 2026. Concurrently, Mr. Apurv Maheshwari was appointed as the new Company Secretary and Compliance Officer, effective May 01, 2026. Mr. Maheshwari will also serve as a Key Managerial Personnel. The Board also considered and approved quarterly compliances for the quarter ended March 31, 2026, and various annual compliances and disclosures.
Key Highlights
- Mr. Madhur Agarwal resigned as Company Secretary and Compliance Officer.
- Resignation is effective from the close of business hours on April 30, 2026.
- Mr. Apurv Maheshwari appointed as new CS and Compliance Officer.
- Appointment of Mr. Apurv Maheshwari is effective from May 01, 2026.
- Board approved quarterly and annual compliances for FY26.
Price Impact
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