Board Meeting Intimation for Intimation Of Date Of 3Rd Board Meeting For The Financial Year 2025-26

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, time and venue for the 31st Annual General Meeting (AGM) to be held through Video Conferencing;b) To approve the date of Book Closure for the purpose of 31st AGM;c) To approve the final copy of the Notice for the 31st AGM;d) To appoint the Scrutinizer for e-Voting to be held for the purpose of 31st AGM;e) To consider and if thought fit, approve the re-appointment of Mr. Sampathlal Pannalal Jain Tatia (DIN: 01208913) as Director of the Company;f) To consider and if thought fit, approve the material related party transactions to be undertaken by the Company;g) To approve the final draft of Board's Report, Corporate Governance Report and other attachments annexed to the Board's Report for the financial year ended March 31, 2025.

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