AGM/EGM1 Aug 2026, 06:10 pm
Tatia Global Vennture Ltd Announces 32nd AGM on Aug 25, 2026
AI Summary
Tatia Global Vennture Ltd has announced its 32nd Annual General Meeting (AGM) will be held on Tuesday, August 25, 2026, at 10:00 AM. The meeting will be conducted through Video Conferencing, with the registered office in Chennai serving as the deemed venue. Key agenda items include the adoption of standalone and consolidated audited financial statements for the fiscal year ended March 31, 2026, and the re-appointment of Mr. S.P. Bharat Jain Tatia, who retires by rotation. Additionally, Mrs. Shoba Nahar is proposed for appointment as a Non-Executive Non-Independent Director. The Register of Members and Share Transfer Books will be closed from August 19 to August 25, 2026, for the AGM.
Key Highlights
- 32nd AGM scheduled for August 25, 2026, via Video Conferencing.
- Adoption of FY26 audited financial statements is a key agenda item.
- Director re-appointment and new director appointment to be considered.
- Register of Members closed August 19-25, 2026.
Price Impact
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