Book Closure from Friday, September 19, 2025 to Thursday, September 25, 2025. (both inclusive days)
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Awaiting price reaction for this filing.
Tatia Global Vennture Ltd has informed BSE about its 31st Annual General Meeting scheduled for Thursday, September 25, 2025, at 10:00 AM, to be held via video conferencing. The Register of Members and Share Transfer Books will be closed from Friday, September 19, 2025, to Thursday, September 25, 2025 (both days inclusive). The cut-off date for receiving the AGM Notice and Annual Report is August 29, 2025, while the cut-off for e-voting eligibility is September 18, 2025. Remote e-voting will be open from September 22, 2025 (9:00 AM) to September 24, 2025 (5:00 PM). The Annual Report for FY 2024-25 will be sent electronically to shareholders whose email IDs are registered.
Shareholders must be on the company's records by September 18, 2025 to be eligible to vote at the AGM. No share transfers will be processed during the book closure period from September 19 to September 25, 2025. This is a routine compliance filing ahead of the AGM and is unlikely to have any material impact on the stock price.