Tatia Global Vennture shareholders approved the appointment of two new directors at its 32nd Annual General Meeting on August 25, 2026. The vote included approval of FY26 financials and key board appointments.

The meeting, held via video conferencing, saw participation from 82 members representing 7,13,32,293 shares. Scrutinizer M/s. Lakshmi Subramaniam & Associates confirmed that all ordinary and special resolutions received the requisite majority.

Voting Results

Shareholders approved the adoption of standalone and consolidated audited financial statements for FY26 with 100% support. The reappointment of Chairman and Managing Director S.P. Bharat Jain Tatia also received unanimous backing from all participating members.

Board Appointments

The company secured shareholder approval for two new director appointments:

• Mrs. Shoba Nahar (DIN: 01055447) was appointed as Non-Executive, Non-Independent Director effective August 25, 2026. The resolution received 99.99% support, with one member abstaining and another casting a dissenting vote. She holds 4,87,560 shares in the company and is the sister of Chairman S.P. Bharat Jain Tatia.
• Mrs. Balasubramanian Kiruthika (DIN: 10255325) was appointed as Independent Director for a five-year term from April 1, 2027, to March 31, 2032. This special resolution passed with 99.99% support. She does not hold any shares in the company.

Related Party Transactions

Shareholders approved material related party transactions for a three-year period from August 25, 2026, to August 24, 2029. These approvals covered dealings with Kreon Financial Services Limited, Opti Products Private Limited, Ashram Online.com Limited, and Mr. S.P. Bharat Jain Tatia.

Notably, the transactions involving Kreon Financial Services and Mr. Tatia received 99.99% support, while those with Opti Products and Ashram Online.com achieved 100% approval. Eight members abstained from voting on these specific items, representing approximately 4.85 crore shares.

Business Outlook

Tatia Global Vennture operates primarily in infrastructure projects, textiles, and real estate. The chairman noted that the company is restructuring by monetizing assets held as land inventory in its six wholly owned subsidiary companies and acquiring strategic assets to diversify business prospects.

Looking ahead, the organization remains cautiously optimistic about growth prospects. The focus will remain on operational excellence, financial discipline, and responsible development. Sustainability is integral to the long-term growth strategy, with an emphasis on resource efficiency and enhanced environmental data systems.

Meeting Details

The meeting commenced at 10:00 am and concluded at 10:27 am. A quorum of 46 members was present physically or virtually. Mr. S.P. Bharat Jain Tatia chaired the proceedings. The Company Secretary confirmed compliance with Ministry of Corporate Affairs circulars dated April 8, 2020, April 13, 2020, May 5, 2020, September 25, 2023, September 19, 2024, and September 22, 2025, alongside SEBI circulars dated May 12, 2020, January 15, 2021, and October 3, 2024.

Members voted via remote e-voting from August 22, 2026, at 9:00 am to August 24, 2026, at 5:00 pm. Those attending the meeting who had not voted remotely used the Purva Sharegistry (India) Private Limited platform.

Tatia Global Vennture Limited reported a 10.8% year-on-year increase in consolidated net profit to ₹21.50 lakh for the quarter ended June 30, 2026 (Q1FY27). The gain was driven by a rise in other income within the group structure, which offset a decline in operating revenue.

The Board of Directors approved the unaudited standalone and consolidated financial results during a meeting held on August 12, 2026. The company disclosed the figures to the Bombay Stock Exchange in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Financial Performance

On a standalone basis, Tatia Global Vennture recorded a net profit of ₹5.89 lakh, down from ₹18.09 lakh in the same quarter last year. Revenue from operations fell to ₹20.84 lakh from ₹30.76 lakh in Q1FY26. Total expenses decreased to ₹16.63 lakh from ₹15.28 lakh, primarily due to lower employee benefit expenses and depreciation charges compared to the prior year period.

In the consolidated results, total income rose 11% to ₹40.31 lakh from ₹36.24 lakh in Q1FY26. This increase was largely attributed to other income, which jumped to ₹19.47 lakh from ₹5.48 lakh in the corresponding period last year. Revenue from operations remained relatively stable at ₹20.84 lakh, slightly up from ₹19.61 lakh in the previous quarter but down from ₹30.76 lakh in Q1FY26.

Total expenses for the group stood at ₹18.81 lakh, compared to ₹16.93 lakh in Q1FY26. The consolidated net profit before tax was ₹21.50 lakh, unchanged from the pre-tax figure due to no tax expense being charged for the quarter.

What the Numbers Show

The divergence between standalone and consolidated performance highlights the impact of investment gains or inter-company transactions on the group’s bottom line. While the core standalone operations saw a 32% drop in revenue and a 67% plunge in profit, the consolidated entity posted growth. Other income constituted nearly 48% of the group’s total income in Q1FY27, up from 15% in the same quarter last year, indicating a shift in the composition of earnings towards non-operating sources.

Auditor Review

Darpan & Associates, Chartered Accountants, issued a limited review report for both the standalone and consolidated financial results. The auditors stated that nothing came to their attention to suggest the statements were not prepared in accordance with Ind AS or contained material misstatements.

The consolidated results include six subsidiaries: Sagarvar Gambhira Developers Pvt Ltd, Sundervans Infrastructure & Developers Pvt Ltd, Thali Estates Pvt Ltd, Pujjuvasami Developers Pvt Ltd, Devar Batta Lands Pvt Ltd, and Kalyanang Developers Pvt Ltd. The interim financial statements of these subsidiaries reflect a total income of ₹17.79 lakh and a net profit after tax of ₹15.61 lakh for the quarter.