Notice of 31st AGM of the Company to be held on Thursday, 25th September 2025 at 10:00 A.M. at registered office of the Company.
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Tatia Global Vennture Limited has announced its 31st AGM on Thursday, September 25, 2025, at 10:00 AM via Video Conferencing, with the registered office in Chennai as the deemed venue. The Register of Members and Share Transfer Books will be closed from September 19 to September 25, 2025. Shareholders will vote on four items: adoption of audited standalone and consolidated financial statements for FY ending March 31, 2025; re-appointment of Mr. Sampathlal Pannalal Jain Tatia (Non-Executive Director) who retires by rotation; appointment of M/s. Lakshmmi Subramanian & Associates as Secretarial Auditor for a 5-year term from FY2025-26 to FY2029-30; and approval for material related party transactions with five related parties involving aggregate borrowing and lending limits of up to Rs. 36 crore. The related party transactions involve companies connected to the promoter group and two directors, and the earlier omnibus approval from the 30th AGM will be superseded. Remote e-voting window is September 22–24, 2025, with cut-off date of September 18, 2025.
Routine AGM items are largely procedural, but the related party transaction approval is notable — it seeks shareholder authorisation for borrowings/lendings up to Rs. 36 crore with promoter-linked entities, which minority shareholders should review for arm's-length pricing. No dividend, stock split, fundraising, or material business update is proposed at this AGM.