Outcome of First Board Meeting for FY 2025-26 held on Monday, May 26, 2025 at Registered Office of the Company

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Price reactionminutes from the announcement price · days from the prior close

+2.1%Reaction day

₹2.84

prior close

₹2.90

announcement price

After-mkt

timing

Nifty Microcap 250market · in no size index; the smallest one is used-0.1%+2.2% vs market

Residential, Commercial Projects peers, median of 52sector-0.3%+2.4% vs sector

On the reaction day the stock moved 2.2 pts more than Nifty Microcap 250 and 2.4 pts more than its Residential, Commercial Projects peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

Minutes after the announcementfrom the announcement price · no benchmark

Stock

-3.4

10m

-2.1

15m

-3.1

30m

-2.1

Sessions after the filingfrom the prior close

StockMarketvs marketSectorvs sector

Reaction day

+2.1-0.1+2.2-0.3+2.4

Next day

+1.4+0.2+1.2+0.3+1.1

+0.0+0.6-0.6+1.0-1.0

+4.6+0.9+3.7-0.0+4.6

+1.4+1.0+0.4+0.2+1.2

+2.5+0.7+1.8+0.5+2.0

+6.3+1.8+4.6+0.4+6.0

15d

+5.6+1.7+3.9+0.6+5.0

+4.9+3.1+1.9+1.6+3.4

+5.6+1.7+3.9+0.3+5.3

+2.8-1.0+3.9-2.8+5.7

UpDownMarket · Nifty Microcap 250Sector · Residential, Commercial Projects peers, median of 52Pending

Minute windows have no benchmark: there is no intraday index history to compare against.

AI summary

The Board of Directors of Tatia Global Vennture Limited met on May 26, 2025, and approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2025. The results were reviewed and recommended by the Audit Committee and accompanied by an audit report carrying an unmodified (clean) opinion from the statutory auditors. The Board also received the CFO certificate and a declaration under SEBI's Listing Regulations confirming no qualifications on the audit report. Routine annual compliance items such as DIR-8, MBP-1, and independence declarations were also completed. Detailed financial statements and the audit report will be filed separately with the exchange.

Likely market impact

The clean audit opinion suggests no material concerns flagged by auditors for FY2024-25, which is reassuring for shareholders. However, the actual financial numbers have not been disclosed in this filing, so investors should wait for the detailed results to assess performance and stock price impact.