Tatia Global Vennture Limited Tatia Global Vennture Limited Board of Directors convened on July 31, 2026, to finalize the agenda for its 32nd Annual General Meeting (AGM) scheduled for August 25, 2026. The meeting approved the re-appointment of Chairman and Managing Director S.P. Bharat Jain Tatia, the induction of two new directors, and material related-party transactions (RPTs) totaling ₹1.8 billion for shareholder approval. These decisions ensure regulatory compliance under SEBI Listing Regulations and maintain continuity in corporate governance.

The Board fixed the AGM to be held via Video Conferencing at 10:00 AM on Tuesday, August 25, 2026. The Register of Members and Share Transfer Books will remain closed from August 19, 2026, to August 25, 2026, with a voting eligibility cut-off date of August 18, 2026. Remote e-voting will be facilitated by Purva Sharegistry (India) Private Limited from August 22, 2026, at 09:00 AM until August 24, 2026, at 05:00 PM.

Director Appointments

Shareholders will vote on the following Board composition changes:

• Re-appointment: S.P. Bharat Jain Tatia (DIN: 00800056) retires by rotation and offers himself for re-appointment as a Director liable to retire by rotation.
• New Appointment: Shoba Nahar (DIN: 01055447) is appointed as a Non-Executive Non-Independent Director. She was initially appointed as an Additional Director on July 31, 2026.
• Independent Director: Balasubramanian Kiruthika (DIN: 10255325) will be appointed as an Independent Director for five consecutive years, from April 1, 2027, to March 31, 2032. This requires a Special Resolution.

Material Related-Party Transactions

The Board approved ordinary resolutions for material RPTs with three related entities and the Chairman, covering the period from August 25, 2026, to August 24, 2029. Related parties must abstain from voting on these resolutions. The Audit Committee unanimously approved these transactions as being in the company’s best interest.

These transactions exceed 10% of the annual consolidated turnover, necessitating shareholder approval under Regulation 23(4) of the SEBI Listing Regulations.

Key Officer Changes

The Board noted the resignation of Apurv Maheshwari as Company Secretary and Compliance Officer, effective August 13, 2026, and approved Madhur Agarwal’s appointment to the same role, effective August 14, 2026. Chandrakantha Tatia resigned from the position of Additional Director.

What the Numbers Show

The scale of the proposed related-party transactions highlights significant financial interdependence between Tatia Global Vennture Limited and its promoter-linked entities. The combined potential exposure of ₹1.8 billion across borrowings and lendings with Kreon Finnancial Services Limited, Opti Products Private Limited, and Ashram Online.com Limited underscores the reliance on internal group financing mechanisms. Shareholders must evaluate whether these arm’s length terms adequately protect minority interests given the substantial volume of capital movement within the promoter circle.

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:

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.