Tatia Global Vennture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 ,inter alia, to consider and approve a) To consider and approve ....
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Tatia Global Vennture Ltd has informed BSE that its 2nd Board Meeting for FY 2026-27 is scheduled for May 27, 2026. The meeting will consider and approve the audited standalone and consolidated financial results for Q4 and full year ended March 31, 2026, audited by M/s. Darpan & Associates. Additionally, the board will note the sad demise of Mr. Tatia Jain Pannalal Sampathlal Din, Non-Executive Non-Independent Director, who passed away on April 29, 2026. The board will also consider appointing Mrs. Chandrakantha Tatia Din as an Additional Director. The trading window for dealing in company securities has been closed since April 1, 2026, and will remain closed until 48 hours after the financial results are declared.
This meeting notice is routine but includes significant corporate events: the death of a director and a proposed appointment. The closure of the trading window means insiders cannot trade shares until after Q4/FY2026 results are declared, which could lead to a price-sensitive announcement soon.