Tatia Global Vennture Board to Approve Key Director Appointments

Tatia Global Vennture Limited Tatia Global Vennture Limited has scheduled its third Board of Directors meeting for Friday, July 31, 2026, at 04:00 PM at its registered office in Chennai. The Board will consider critical governance matters, including the re-appointment of a sitting director, the appointment of two new directors, and the replacement of the Company Secretary. These appointments are essential for maintaining regulatory compliance and ensuring continuity in corporate leadership.

The meeting agenda includes fixing the date, time, and venue for the 32nd Annual General Meeting (AGM), which is to be held via Video Conferencing. The Board will also approve the Book Closure dates, the final Notice for the AGM, and the appointment of a Scrutinizer for e-Voting. Additionally, the Board will approve the final draft of the Board’s Report, Corporate Governance Report, and other attachments for the financial year ended March 31, 2026.

Director Appointments and Resignations

The Board will consider the following changes to the composition of the Board:

Re-appointment: Mr. S.P. Bharat Jain Tatia (DIN: 00800056) as Director.
New Appointments:
- Mrs. Balasubramanian Kiruthika (DIN: 10255325) as Non-Executive Independent Director, effective April 01, 2027.
- Mrs. Shoba Nahar (DIN: 01055447) as Director.
Resignation: The Board will take note of the resignation of Mrs. Chandrakantha Tatia (DIN: 00625648) from the position of Additional Director.

Key Officer Changes

The Board will also address changes in key managerial personnel:

Resignation: Note of the resignation of Mr. Apurv Maheshwari (ICSI Membership Number: ACS:72033) from the position of Company Secretary and Compliance Officer, effective August 13, 2026.
Appointment: Approval of the appointment of Mr. Madhur Agarwal (ICSI Membership Number: ACS:72821) as Company Secretary and Compliance Officer, effective August 14, 2026.

Other Business

The Board will also consider and approve material related party transactions to be undertaken by the company. This ensures that all transactions with related parties are conducted in compliance with regulatory requirements and in the best interest of the shareholders.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
0.0%	-2.50%	-1.27%	+1.30%	-22.00%	+41.82%

Tatia Global Vennture Limited has accepted the resignation of Apurv Maheshwari as Company Secretary and Compliance Officer effective August 13, 2026. The resignation, tendered via email on July 13, 2026, was submitted to pursue alternate career opportunities outside the organization. Maheshwari will be relieved from his duties at the close of business hours on the effective date.

The disclosure was made to the Bombay Stock Exchange in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company confirmed that Maheshwari does not hold any shares in Tatia Global Vennture Limited. The resignation was formally communicated by Managing Director S.P. Bharat Jain Tatia.

Details of Resignation

The following table outlines the key particulars regarding the change in Key Managerial Personnel:

Particulars	Details
Reason for change	Resignation to pursue alternate career opportunity outside the organization
Designation	Company Secretary and Compliance Officer (Key Managerial Personnel)
Date of cessation	Closing of business hours on August 13, 2026, Thursday
Shareholding	Mr. Apurv Maheshwari does not hold any shares of the Company

In his resignation email, Maheshwari stated that he is serving a notice period of one month. He requested the company to settle his total dues, amounting to one month and 13 days, at the earliest following his departure.