Tatia Global Vennture Ltd.BSE: TATIAGLOB

Board Meeting Outcome for Outcome Of Fifth Board Meeting For FY 2025-26 Held On Thursday, February 05, 2026 At Registered Office Of The Company

· Issued by Tatia Global Vennture Ltd. via BSE India

Filed with BSE ·

Outcome of Fifth Board Meeting for FY 2025-26 held on Thursday, February 05, 2026 at Registered Office of the Company for considering and approving financial results for the quarter ended December 31, 2025 and to take note of other quarterly compliances.

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