Tatia Global Venture Limited has scheduled its 4th Board of Directors meeting for the financial year 2026-27. The meeting will be held on Wednesday, August 12, 2026, at 04:00 PM at the company's Registered Office located at New No. 29, Old No. 12, Mookathal Street, IInd Floor, Purasawalkam, Chennai - 600007.
The primary agenda for the board meeting includes:
- Consideration and approval of unaudited standalone and consolidated financial results for the quarter ended June 30, 2026
- Review of the limited review report issued by the Statutory Auditors, M/s. Darpan & Associates, Chartered Accountants
- Taking note of various reports and certificates applicable for the quarter ended June 30, 2026
The company confirms that the trading window for dealing in securities remains closed since July 01, 2026, as previously communicated on June 29, 2026. The trading window closure will continue until 48 hours after the declaration of the unaudited financial results.
The disclosure is made pursuant to Regulation 29 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.