Tatia Global Vennture Ltd Board Meeting on July 31, 2026

Tatia Global Vennture Ltd has announced that its Board of Directors will convene on July 31, 2026, at 04:00 PM. The meeting agenda includes crucial decisions regarding the 32nd Annual General Meeting (AGM), such as fixing its date, time, and venue, and approving the book closure period and notice. Key personnel changes are also on the agenda, including the potential re-appointment of Mr. S.P. Bharat Jain Tatia as Director, the appointment of Mrs. Balasubramanian Kiruthika as Non-Executive Independent Director, and the appointment of Mrs. Shoba Nahar as Director. The board will also note the resignation of Mrs. Chandrakantha Tatia as Additional Director and Mr. Apurv Maheshwari as Company Secretary. Furthermore, the appointment of Mr. Madhur Agarwal as the new Company Secretary and Compliance Officer is to be considered, along with material related party transactions and the finalization of the Board's Report for FY26.