TATIA GLOBAL VENNTURE LTD.

Tatia Global Vennture Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure will be effective from October 01, 2026, and will continue until 48 hours after the declaration of the company's unaudited standalone and consolidated financial results for the quarter/half-year ending September 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The specific date for the board meeting to approve these financial results will be communicated later.

Tatia Global Vennture Ltd announced the appointment of two new directors, Mrs. Shoba Nahar and Mrs. Balasubramanian Kiruthika, during its 32nd Annual General Meeting held on August 25, 2026. Mrs. Shoba Nahar has been appointed as a Non-Executive Non-Independent Director, effective August 25, 2026. Mrs. Balasubramanian Kiruthika will serve as a Non-Executive Independent Director for a term of five years, from April 1, 2027, to March 31, 2032. Both directors have affirmed they are not debarred or disqualified from holding such positions. Mrs. Shoba Nahar is the sister of the Chairman and Managing Director and holds 4,87,560 shares. Mrs. Balasubramanian Kiruthika has extensive experience in finance and business management.

Tatia Global Vennture Ltd held its 32nd Annual General Meeting, where the Chairman presented the Annual Report for FY 2025-26. The company focuses on infrastructure, textiles, and real estate, aiming for long-term gains and stakeholder wealth enhancement. TGVL maintains a strong capital base with zero debt and is undergoing restructuring by monetizing land inventory and acquiring strategic assets. Standalone revenue was ₹109.10 lakhs and consolidated revenue was ₹906.38 lakhs for the fiscal year. The company emphasizes corporate governance, transparency, and sustainability, with plans to diversify business and enter new projects in its core sectors. The outlook is cautiously optimistic, focusing on operational excellence and prudent financial management.

Tatia Global Vennture Ltd announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The results were reviewed by the Audit Committee and approved by the Board of Directors on August 12, 2026. The company confirmed no interim dividend was declared for the quarter. The financial statements have been prepared in accordance with Ind AS, with adjustments for asset impairment and revaluation of investments impacting Other Comprehensive Income. Segment reporting was not required as the company has only one area of operation.

Tatia Global Vennture Ltd announced that its Board of Directors, in a meeting held on August 12, 2026, approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The company will publish these results in newspapers and make them available on its website. The meeting commenced at 4:00 PM and concluded at 4:30 PM. A limited review report from the statutory auditor will also be attached to the financial results.

Tatia Global Vennture Ltd has announced that its Board of Directors will convene on August 12, 2026, at its registered office in Chennai. The primary agenda item is to consider and approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The meeting will also include a review of various reports and certificates applicable for the said quarter. The trading window for the company's securities will remain closed until 48 hours after the declaration of these financial results.

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.

Tatia Global Vennture Ltd has announced the resignation of Mrs. Chandrakantha Tatia from her position as Non-Executive Non-Independent Director. Her resignation is effective from the closing of business hours on July 31, 2026, citing personal reasons and other professional commitments. Mrs. Tatia holds 82,80,920 shares in the company. The company has submitted the necessary details and the resignation letter as per SEBI Listing Regulations.

Tatia Global Vennture Ltd announced the appointment of Mrs. Balasubramanian Kiruthika as a Non-Executive Independent Director. The appointment, approved by the Board of Directors on July 31, 2026, is effective from April 01, 2027, and will last for five years until March 31, 2032. This appointment is subject to shareholder approval at the upcoming Annual General Meeting. Mrs. Kiruthika brings over ten years of experience in finance, foreign investments, risk, and business management. The company affirmed that she is not debarred by any regulatory authority and is not disqualified under the Companies Act, 2013.

Tatia Global Vennture Ltd announced the appointment of Mrs. Shoba Nahar as an Additional Director in the category of Non-Executive Non-Independent Director. The appointment was approved by the Board of Directors on July 31, 2026, based on the recommendation of the Nomination and Remuneration Committee. This appointment is subject to shareholder approval at the upcoming Annual General Meeting. Mrs. Nahar brings experience in finance, investments, risk management, international relations, and business management. She is the sister of the Chairman and Managing Director, Mr. Bharat Jain Tatia, and holds 4,87,560 shares in the company. The company affirmed that Mrs. Nahar is not debarred from holding directorship by any authority and is not disqualified under the Companies Act, 2013.