Tatia Global Vennture Limited has scheduled its second board meeting for the financial year 2026-27 on Wednesday, May 27, 2026. The meeting will be held at the company's Registered Office in Chennai at 05:00 PM to discuss key agenda items pursuant to Regulation 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Agenda for the Meeting

The primary focus of the board meeting will be to consider and approve the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The approval will include the audit report issued by the Statutory Auditors, M/s. Darpan & Associates, Chartered Accountants.

Board Appointments and Updates

In addition to the financial results, the board will address several administrative matters. The directors will take note of the sad demise of Mr. Tatia Jain Pannalal Sampathlal, a Non-Executive-Non-Independent Director of the company, which occurred on April 29, 2026. Furthermore, the board will consider and approve the appointment of Mrs. Chandrakantha Tatia as an Additional Director of the company.

Trading Window Closure

The company has informed stakeholders that the trading window for dealing in the securities of the company remains closed. As per a previous communication dated March 28, 2026, the window closed on April 01, 2026, and will remain closed until 48 hours after the declaration of the audited financial results.

Tatia Global Vennture Limited has officially notified the Bombay Stock Exchange (BSE) that it does not qualify as a Large Corporate under the regulatory framework established by the Securities and Exchange Board of India (SEBI). The formal communication, dated April 06, 2026, was addressed to BSE's Corporate Listing Department.

Regulatory Framework Reference

The company's notification specifically references three key SEBI circulars that govern Large Corporate classifications and associated compliance requirements:

These circulars establish the framework for fund raising through debt securities issuance by Large Corporates and outline the specific disclosure and compliance obligations for entities falling under this category.

Company Position and Compliance

Tatia Global Vennture Limited has formally stated that it does not meet the criteria to be classified as a Large Corporate under the SEBI framework. This classification determination has significant implications for the company's regulatory obligations, particularly regarding debt securities disclosure requirements and associated compliance procedures.

Official Documentation

The notification was digitally signed by Madhur Agarwal, who serves as the Company Secretary and Compliance Officer for Tatia Global Vennture Limited. The digital signature was applied on April 06, 2026, at 12:11:24 +05'30', providing official authentication to the regulatory communication.

The company has requested BSE to take this intimation on record, ensuring proper documentation of its regulatory status for future reference and compliance purposes.