Tatia Global Vennture Ltd

Appointment: Shoba Nahar

• Appointment as Non-Executive Non-Independent Director, effective 25 August 2026.
• Term not specified.
• Reason: appointment approved by AGM.
• Brief profile: extensive experience in finance, investments, risk management, and international business.
• Related-person relationship: sister of Bharat Jain Tatia, CMD.
• Direct shareholding: 487,560 shares.
• Not debarred from director position by SEBI.
• Not disqualified under Section 164 of the Companies Act.

Appointment: Balasubramanian Kiruthika

• Appointment as Non-Executive Independent Director for five-year term (Apr 1, 2027–Mar 31, 2032).
• Reason: appointment approved by AGM.
• Brief profile: over ten years in finance, foreign investments, risk, and business management.
• Relationship: not applicable; no related-party relationships disclosed.
• Shareholding: does not hold any shares.
• Other listed directorships: I Stone Globalspot Creations Private Limited.
• Not debarred by SEBI; not disqualified under Companies Act.

AGM Details

• AGM held on August 25, 2026.
• Scrutinizer's Report dated August 25, 2026 attached.

Resolutions & Voting

• Items 1–8 were put to vote as per Notice.
• All eight resolutions were passed.

AGM Details

• AGM held on 25 August 2026 at 10:00 AM.

Financials Presented

• Board's Report and Audited Financial Statements (Standalone and Consolidated) were presented; consent to be taken as read.

Strategic Restructuring

• The company plans monetizing land assets across subsidiaries and diversifying into new assets.

Outlook & Sustainability

• Future outlook emphasizes sustainable growth, prudent financial discipline, and long-term shareholder value.

Acknowledgments

• Chairman expresses appreciation to employees, management, and stakeholders for support.

AGM Details

• 32nd AGM held Aug 25, 2026, 10:00–10:27 AM.
• Meeting conducted with virtual participation and remote e-Voting.
• Quorum of 46 members present.
• Notice and annual report taken as read; remote e-Voting Aug 22–24, 2026.
• Scrutinizer appointed for electronic voting.

Key Resolutions

• Adoption of audited standalone and consolidated financial statements for FY2026.
• Reappointment of director retiring by rotation (S.P. Bharat Jain Tatia).
• Appointment of Shoba Nahar as Non-Executive, Non-Independent Director from July 31, 2026.
• Appointment of Balasubramanian Kiruthika as Independent Director for 5 years.
• Approval of material RPT with Kreon Finnancial Services Limited for 3 years.
• Approval of material RPT with Opti Products Private Limited for 3 years.
• Approval of material RPT with Ashram Online.com Limited for 3 years.
• Approval of material RPT with Mr. S.P. Bharat Jain Tatia for 3 years.

Voting Results

• Voting results to be declared within 48 hours; not yet available.

Director Changes

• Shoba Nahar appointed Non-Executive, Non-Independent Director from 31 July 2026.
• Balasubramanian Kiruthika appointed Independent Director for 5 years (Apr 2027–Mar 2032).
• S.P. Bharat Jain Tatia to be reappointed by rotation.

Material Related Party Transactions

• RPT with Kreon Finnancial Services Limited for 3 years.
• RPT with Opti Products Private Limited for 3 years.
• RPT with Ashram Online.com Limited for 3 years.
• RPT with Mr. S.P. Bharat Jain Tatia for 3 years.

Standalone results

• Revenue from operations Rs 20.84 lakh; QoQ up 6.3% from Rs 19.60 lakh.
• Total income Rs 22.52 lakh.
• Total expenses Rs 16.63 lakh.
• Net profit after tax Rs 5.89 lakh.
• Earnings per share: Basic and Diluted Rs 0.00.
• OCI before tax Rs 842.99 lakh; tax Rs -120.55 lakh.
• Total comprehensive income Rs 728.33 lakh.
• Impairment recognised; IND AS adjustments applied.
• Investments revalued; impact included in OCI.
• No interim dividend declared.

Consolidated results

• Revenue from operations Rs 20.84 lakh; QoQ from Rs 19.61 lakh.
• Total income Rs 40.31 lakh.
• Total expenses Rs 18.81 lakh.
• Profit before tax Rs 21.50 lakh; net profit Rs 21.50 lakh.
• Earnings per share: Basic/Diluted Rs 0.01.
• OCI before tax Rs 842.99 lakh; tax Rs -120.55 lakh.
• Total comprehensive income Rs 743.94 lakh.
• Single segment; segment reporting not required.
• No interim dividend declared.
• Audit Committee reviewed on 12 Aug 2026; Board approved on 12 Aug 2026.
• Impairment recognised; IND AS adjustments applied.

Business model & segments

• Single area of operation; segment reporting not required.

Financial results and publication

• Board approved unaudited standalone and consolidated results for quarter ended June 30, 2026.
• Limited review report by the Statutory Auditor to be attached.
• Publication of unaudited results in newspapers and on the company website (www.tatia.co.in).

Meeting Details

• Board meeting on Aug 12, 2026 at 04:00 PM, Registered Office, Chennai.

Key Agenda Items

• Approve unaudited standalone and consolidated results for quarter ended June 30, 2026, with limited review.
• Take note of reports and certificates applicable for quarter ended June 30, 2026.

Other Notes

• Trading window closed from July 01, 2026 to 48 hours after declaration of unaudited results.

Meeting Details

• Date, time, and venue: 31 July 2026, 04:00 PM; Registered Office, Chennai.
• Venue: Registered Office, Chennai (New No.29, Old No.12, Mookathal Street, Purasawalkam).

Key Agenda Items

• Fix date, time, and venue for 32nd AGM via Video Conferencing.
• Approve book closure date for 32nd AGM.
• Approve final Notice for the 32nd AGM.
• Appoint Scrutinizer for e-Voting at 32nd AGM.
• Consider and approve re-appointment of Mr. S.P. Bharat Jain Tatia as Director.
• Approve appointment of Balasubramanian Kiruthika as Non-Executive Independent Director from Apr 1, 2027.
• Approve appointment of Shoba Nahar as Director.
• Note resignation of Chandrakantha Tatia as Additional Director.
• Note resignation of Apurv Maheshwari as Company Secretary/Compliance Officer from Aug 13, 2026.
• Appoint Madhur Agarwal as Company Secretary and Compliance Officer from Aug 14, 2026.
• Approve material related party transactions to be undertaken.
• Approve final draft of Board Report, Corporate Governance Report, and attachments for year ended Mar 31, 2026.

Other Notes