Tatia Global Vennture appoints Shoba Nahar as non-executive director

Tatia Global Vennture Limited has appointed Shoba Nahar as an Additional Director in the category of Non-Executive Non-Independent Director, effective July 31, 2026. The Board of Directors approved the appointment on July 31, 2026, based on the recommendation of the Nomination and Remuneration Committee. This appointment is subject to ratification by shareholders at the company’s ensuing Annual General Meeting, which must be held within three months of the appointment date.

The appointment was disclosed to the Bombay Stock Exchange Limited pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing confirms that Shoba Nahar is not debarred from holding the office of director by virtue of any order from SEBI or any other authority, nor is she disqualified under Section 164 of the Companies Act, 2013.

Shoba Nahar brings extensive experience in finance, investments, risk management, international relations, and business management. Her background is expected to support the company’s efforts to foster strong international relationships. She currently holds 4,87,560 shares in Tatia Global Vennture Limited.

A key disclosure in the filing highlights a familial relationship between the new director and the company’s leadership. Shoba Nahar is the sister of Bharat Jain Tatia, who serves as the Chairman and Managing Director of Tatia Global Vennture Limited. This relationship is material for governance transparency and shareholder awareness.

Appointment Details

Particulars	Details
Name	Shoba Nahar
DIN	01055447
Designation	Additional Director (Non-Executive Non-Independent)
Date of Appointment	July 31, 2026
Shareholding	4,87,560 shares

Governance and Compliance

The appointment follows standard regulatory protocols for listed entities in India. The company affirmed compliance with SEBI Circular dated June 14, 2018, and BSE Circular No. List/Comp/14/2018-19 dated June 20, 2018, regarding the enforcement of SEBI orders on director appointments. Additionally, the details were furnished in accordance with SEBI Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

The full profile and disclosures are available on the company’s website at www.tatia.co.in . Shareholders will have the opportunity to approve this appointment during the upcoming Annual General Meeting, ensuring democratic validation of the board composition change.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-0.44%	-5.46%	-6.25%	-12.79%	-24.24%	+27.12%

Tatia Global Vennture Limited has submitted its Annual Report for FY 2025-26 to the Bombay Stock Exchange, in compliance with Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The 32nd Annual Report covers the audited standalone and consolidated financial statements for the financial year ended March 31, 2026, prepared in accordance with Indian Accounting Standards (Ind AS).

The report also carries a heartfelt tribute to the company's founder, Mr. Sampathlal Pannalal Jain Tatia, who passed away on April 29, 2026. The Board of Directors placed on record its deep appreciation for his visionary leadership and immense contribution to the growth and development of the organisation.

Financial Performance: Standalone and Consolidated

The company's standalone and consolidated financial results for FY 2025-26, compared to FY 2024-25, are presented below (all figures in Rs. Lakhs):

Particulars:	Standalone FY 2025-26	Standalone FY 2024-25	Consolidated FY 2025-26	Consolidated FY 2024-25
Revenue from Operations:	100.69	106.64	877.83	1,270.95
Other Income:	8.42	11.23	28.55	22.26
Total Income:	109.10	117.87	906.38	1,293.21
Profit/(Loss) before Depreciation and Interest:	25.70	34.77	576.58	768.46
Less: Depreciation:	5.75	0.05	5.75	0.05
Profit/(Loss) before Tax:	19.95	34.72	570.83	768.41
Provision for Tax/Current Tax:	1.66	2.47	1.66	2.47
Deferred Tax:	(0.11)	-	(0.11)	-
Profit/(Loss) after Tax:	18.39	32.05	569.26	765.73
Other Comprehensive Income:	44.79	(294.26)	44.79	(294.26)
Total Comprehensive Income:	63.18	(262.21)	614.05	471.47

During the year under review, the company made a standalone profit of Rs. 18.39 lakhs for FY 2025-26, compared to a standalone profit of Rs. 32.05 lakhs for FY 2024-25. On a consolidated basis, the company reported a profit of Rs. 569.26 lakhs for FY 2025-26, compared to Rs. 765.73 lakhs for FY 2024-25. The subsidiary companies monetized part of their land inventory on October 23, 2025, which contributed to consolidated profits of Rs. 546.05 lakhs for the holding company in the year.

Dividend and Reserves

The Board has decided not to declare any dividend for FY 2025-26, in order to conserve resources for future operations. The company proposes to transfer standalone profit of Rs. 18.39 lakhs and consolidated profit of Rs. 569.26 lakhs to the Reserves and Surplus.

Share Capital and Shareholding

As of March 31, 2026, the total paid-up share capital of the company stood at Rs. 15,16,20,000/- (Rupees Fifteen Crore Sixteen Lakh Twenty Thousand Only), consisting of 15,16,20,000 equity shares of Re. 1/- each. There were no additions or alterations to the paid-up share capital during the year. As of March 31, 2026, 84.08% of the equity shares of the company are held in dematerialized form.

Board and Key Managerial Personnel Changes

There were no changes in the Board of Directors or Key Managerial Personnel during FY 2025-26. However, several changes occurred after the financial year end:

Cessation: Mr. Sampathlal Pannalal Jain Tatia (DIN: 01208913), Non-Executive Non-Independent Director, passed away on April 29, 2026.
Resignation: Mr. Madhur Agarwal (ACS: 72821) resigned as Company Secretary and Compliance Officer with effect from April 30, 2026.
Appointment: Mr. Apurv Maheshwari (ACS: 72033) was appointed as Company Secretary and Compliance Officer with effect from May 01, 2026.
Appointment: Mrs. Chandrakantha Tatia (DIN: 00625648) was appointed as Additional Director with effect from May 27, 2026, but subsequently resigned on July 31, 2026 due to health issues.
Appointment: Mrs. Shoba Nahar (DIN: 01055447) was appointed as Additional Director with effect from July 31, 2026.
Appointment: Mrs. Balasubramanian Kiruthika (DIN: 10255325) was approved as Non-Executive Independent Director for an initial term of five consecutive years starting from April 01, 2027 to March 31, 2032, subject to shareholder approval at the ensuing 32nd AGM.

Mr. S.P. Bharat Jain Tatia, Chairman and Managing Director, has foregone his salary for FY 2025-26. The Board met five times during FY 2025-26, and the maximum interval between any two consecutive meetings did not exceed 120 days.

Subsidiaries and Investments

As on March 31, 2026, the company has six wholly-owned subsidiaries: Deverbetta Lands Private Limited, Kalyanang Developers Private Limited, Pajjuvasami Developers Private Limited, Sagarvar Gambhira Developers Private Limited, Sundervans Infrastructure and Developers Private Limited, and Thali Estates Private Limited. None of these subsidiaries qualifies as an unlisted material subsidiary as per SEBI Listing Regulations.

The company's non-current investments as on March 31, 2026 included quoted equity investments in Kreon Financial Services Limited (19,50,000 shares) valued at Rs. 480.09 lakhs, and unquoted investments in the six wholly-owned subsidiaries at Rs. 6.00 lakhs (Rs. 1.00 lakh each), with a total investment portfolio of Rs. 487.32 lakhs.

Audit and Compliance

The Statutory Audit Report for FY 2025-26 issued by M/s. Darpan & Associates, Chartered Accountants, does not contain any qualification, reservation, or adverse remark. The Secretarial Audit was conducted by M/s. Lakshmmi Subramanian & Associates, Practicing Company Secretaries. The Secretarial Audit Report noted a qualification regarding the applicability of the Reserve Bank of India Act, 1934, to which the company responded that its principal business is in the nature of real estate and land holding activities and does not fall under the category of Non-Banking Financial Company (NBFC) activity. The 32nd Annual General Meeting of the company is scheduled to be held on August 25, 2026.