Outcome of Third Board meeting for the FY 2025-26 held on Saturday, August 30, 2025 at registered office.
Price
▲ 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 Ltd held its third board meeting of FY 2025-26 on August 30, 2025. The board approved the re-appointment of Mr. Sampathlal Pannalal Jain Tatia as Director, who retires by rotation and is subject to shareholder approval at the upcoming AGM. It also approved material related party transactions, pending member approval. The board finalised the Board's Report, Corporate Governance Report, and the notice for the 31st Annual General Meeting. M/s. Lakshmmi Subramaniam & Associates was appointed as scrutinizer for the e-voting process. Book closure is set from September 19 to September 25, 2025, with remote e-voting open from September 22 (9 AM) to September 24 (5 PM).
This is a routine pre-AGM board update with no major surprises. Shareholders should note the related party transactions seeking their approval at the 31st AGM and the book closure window during which trading may be restricted.