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):

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.

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.