Tatia Global Vennture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2025 ,inter alia, to consider and approve a) To fix the day, date, ....
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Tatia Global Vennture Ltd has informed BSE that its 3rd Board Meeting for FY 2025-26 is scheduled on Saturday, August 30, 2025, at 3:00 PM at the registered office in Chennai. The Board will consider fixing the date, time, and venue for the 31st Annual General Meeting (AGM) to be held via video conferencing. It will also approve the book closure date, final AGM notice, and appoint the scrutinizer for the e-voting process. Additionally, the Board will consider the re-appointment of Mr. Sampathlal Pannalal Jain Tatia (DIN: 01208913) as Director, approve material related party transactions, and finalize the Board's Report and Corporate Governance Report for FY ended March 31, 2025.
This is a routine board meeting intimation with no immediate material impact on stock price. Shareholders should watch for the AGM date announcement, the director re-appointment (which will require shareholder approval), and any disclosures on related party transactions. The approval of the Board's Report will formally close FY 2024-25 reporting.