Tatia Global Venture Limited has intimated the Bombay Stock Exchange about its upcoming 5th Board Meeting for FY 2026-27. The meeting is scheduled to be held on Thursday, November 5, 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/half-year ended September 30, 2026
- Review of the limited review report issued by the Statutory Auditors, M/s. Darpan & Associates, Chartered Accountants
- Taking note of compliances for the quarter ended September 30, 2026
The disclosure is made pursuant to Regulation 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The company had previously communicated on September 24, 2026, about the closure of the trading window for dealing in securities of the Company. The trading window has been closed since October 1, 2026, and will remain closed until 48 hours after the declaration of the unaudited financial results.