Record date for ascertaining shareholders who will be entitled to participate in the meeting for e-voting/ voting at the venue of the meeting is Thursday, September 18, 2025.
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 has notified BSE about its 31st Annual General Meeting scheduled for Thursday, September 25, 2025, at 10:00 AM, to be held via video conferencing from its registered office in Chennai. The Register of Members and Share Transfer Books will be closed from September 19 to September 25, 2025. The cut-off date for determining shareholders eligible to vote at the AGM (through remote e-voting or at the venue) is Thursday, September 18, 2025. Remote e-voting will be open from September 22 (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 is registered.
This is a routine procedural filing for the upcoming AGM. Shareholders who hold shares as of September 18, 2025, will be eligible to participate and vote. No dividend, stock split, or other material corporate action is being announced.