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Tatia Global Venture Ltd

Board Meeting Intimation for Prior Intimation Of 2Nd Board Meeting For The FY 2025-26 To Be Held On Thursday August 07 2025 At 04:00 PM At Registered Office Of The Company.

11:58 AM, 31st Jul 2025

Tatia Global Vennture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 inter alia to consider and approve 1. the unaudited standalone and consolidated financial results for the quarter ended June 30 2025 along with limited review report issued by the Statutory Auditors (M/s. Darpan & Associates Chartered Accountants);2. To take note of compliances for the quarter ended June 30 2025.

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