TATIA GLOBAL VENNTURE LTD.

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.

Tatia Global Vennture Ltd has announced the closure of its trading window for designated persons. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut from July 01, 2026, until 48 hours after the declaration of the unaudited standalone and consolidated financial results for the quarter ending June 30, 2026, along with the Limited Review Report. The specific date for the Board of Directors' meeting to approve these results will be communicated later.

Tatia Global Vennture Ltd has appointed Mrs. Chandrakantha Tatia as an Additional Director, effective May 27, 2026, subject to member approval at the upcoming Annual General Meeting. Mrs. Tatia, holding DIN 00625648, brings over fifteen years of experience in finance, investments, risk management, and business management. She is also the mother of the company's Managing Director, Mr. Bharat Jain Tatia, and holds 8,280,920 shares in the company as a promoter.

521228 has submitted its audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. For the year ended March 31, 2026, the company reported revenue from operations of ₹1960. The net loss for the period was ₹141.49 Cr. Other comprehensive income also showed a negative figure of ₹163.21 Cr. The company noted that it has carried out impairment of assets and provided for the same, reviewed financial statements for IND AS applicability, and revalued investments. The implementation of new Labour Codes had no financial impact on the company's employee benefit obligations. No interim dividend was declared for the period.

Tatia Global Vennture Ltd announced the appointment of Mrs. Chandrakantha Tatia (DIN-00625648) as an Additional Director. This decision was made during a Board of Directors meeting held on May 27, 2026, where the board also approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The meeting commenced at 05:00 PM and concluded at 05:40 PM.

Tatia Global Vennture Ltd reported audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The company's revenue from operations stood at ₹100.68 lakhs for the year ended March 31, 2026, compared to ₹103.14 lakhs in the previous year. Net loss for the period was ₹1.61 lakhs. The company reviewed the financial statements and provided for the impact of IND AS.

Tatia Global Vennture Ltd's Board of Directors approved the audited standalone and consolidated financial results for the quarter/year ended March 31, 2026. The approval occurred at a meeting held on May 27, 2026, following a review and recommendation by the Audit Committee. The board also appointed Mrs. Chandrakantha Tatia as an Additional Director. The meeting commenced at 05:00 PM and concluded at 05:40 PM.

Tatia Global Vennture Ltd has scheduled a Board of Directors meeting on May 27, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter/year ended March 31, 2026. The meeting will also address the demise of Non-Executive-Non-Independent Director Mr. Tatia Jain Pannalal Sampathlal and consider the appointment of Mrs. Chandrakantha Tatia as an Additional Director. The trading window, which closed on April 1, 2026, will remain closed until 48 hours after the financial results are declared.

Tatia Global Vennture Ltd. announced the demise of its Non-Executive - Non-Independent Director, Mr. Tatia Jain Pannalal Sampathlal (DIN.01208913), on April 29, 2026. The company received intimation on May 1, 2026, and has reported the event without delay. Mr. Tatia Jain Pannalal Sampathlal had been associated with the company since January 13, 1994, contributing to its growth and governance. The company acknowledged his valuable guidance and expressed condolences to his family.

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.