Tatia Global Vennture Limited has scheduled its 3rd Board Meeting for the financial year 2026-27 to be held on Friday, July 31, 2026, at 04:00 PM at the company's Registered Office at New No. 29, Old No. 12, Mookathal Street, IInd Floor, Purasawalkam, Chennai, Tamil Nadu - 600 007.
The board meeting agenda includes the following business items:
- Fixing the day, date, time and venue for the 32nd Annual General Meeting (AGM) to be held through Video Conferencing
- Approving the date of Book Closure for the purpose of the 32nd AGM
- Approving the final copy of the Notice for the 32nd AGM
- Appointing the Scrutinizer for e-Voting to be held for the 32nd AGM
- Considering and approving the re-appointment of Mr. S.P. Bharat Jain Tatia (DIN: 00800056) as Director of the Company
- Considering and approving the appointment of Mrs. Balasubramanian Kiruthika (DIN: 10255325) as Non-Executive Independent Director of the Company effective from April 01, 2027
- Considering and approving the appointment of Mrs. Shoba Nahar (DIN: 01055447) as Director of the Company
- Noting the resignation of Mrs. Chandrakantha Tatia (DIN: 00625648) from the position of Additional Director of the Company
- Noting the resignation of Mr. Apurv Maheshwari (ICSI Membership Number: ACS:72033) from the position of Company Secretary and Compliance Officer of the Company effective from August 13, 2026
- Considering and approving the appointment of Mr. Madhur Agarwal (ICSI Membership Number: ACS:72821) as Company Secretary and Compliance Officer of the Company effective from August 14, 2026
- Considering and approving material related party transactions to be undertaken by the Company
- Approving 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, 2026
The intimation was digitally signed by Apurv Maheshwari, Company Secretary and Compliance Officer, on July 28, 2026 at 11:00:34 IST.