Board Meeting Intimation for 1St Board Meeting For The Financial Year 2026-27

Tatia Global Vennture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2026 ,inter alia, to consider and approve a) resignation tendered vide letter dated April 15, 2026 by Mr. Madhur Agarwal (ACS:72821) from the position of Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company with effect from close of business hours on April 30, 2026;b) To consider and approve the proposed appointment of Mr. Apurv Maheshwari, holding ICSI Membership Number (ACS:72033), as Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company with effect from May 01, 2026;c) To take note of compliances for the quarter/year ended March 31, 2026.

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