Proceedings of the 31st AGM of the Company held at registered office at 10:00 A.M.
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Tatia Global Vennture Ltd held its 31st Annual General Meeting on September 25, 2025, from 10:00 AM to 10:29 AM at its registered office in Chennai, with 63 members present forming the quorum. The meeting was chaired by Mr. S.P. Bharat Jain Tatia, Chairman and Managing Director. Members voted on four key items: adoption of audited standalone and consolidated financial statements for FY ending March 31, 2025; re-appointment of Mr. Sampathlal Pannalal Jain Tatia (DIN: 01208913) as director retiring by rotation; appointment of M/s. Lakshmmi Subramaniam & Associates as Secretarial Auditor for five years (FY 2025-26 to FY 2029-30); and approval for material related party transactions up to the next AGM in 2026. Voting was conducted via remote e-voting from September 22 to September 24, 2025, with M/s. Lakshmmi Subramaniam & Associates appointed as Scrutinizer.
This is a routine regulatory disclosure of AGM proceedings; the actual voting results will be filed separately within 48 hours. Shareholders should watch for the voting outcome on the material related party transactions, which is the most market-relevant item, along with the Secretarial Auditor appointment and director re-appointment.