Board meeting on July 31 for AGM and director changes
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Tatia Global Vennture Board meets July 31 in Chennai. Agenda: set 32nd AGM date, book closure, notice, e-voting scrutinizer. Board to re-appoint Mr. Bharat Jain Tatia and appoint Mrs. Kiruthika (Independent Director from April 2027) and Mrs. Shoba Nahar. Resignations of Mrs. Chandrakantha Tatia and Company Secretary Apurv Maheshwari noted. Madhur Agarwal replaces him from Aug 14, 2026. Related party deals and FY26 Board's Report also for approval.
Routine board agenda. Director and Company Secretary changes signal governance shifts. AGM planning is procedural and unlikely to move the stock.