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.

Tatia Global Venture Limited reported a consolidated net profit of ₹569.28 lakh for the financial year ended March 31, 2026, while its standalone net profit stood at ₹18.40 lakh. The company's Board of Directors approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, at a meeting held on May 27, 2026. The statutory auditors, M/s. Darpan & Associates, issued an audit report with an unmodified opinion on the results.

The consolidated performance was bolstered by subsidiary operations, which monetized part of their land inventory, contributing ₹546.05 lakh to the holding company's consolidated profits. In the standalone entity, revenue from operations for the year decreased to ₹100.68 lakh from ₹103.14 lakh in the previous year. Total income for the year stood at ₹109.09 lakh, down from ₹117.86 lakh in FY25. Total expenses increased to ₹89.14 lakh compared to ₹83.14 lakh in the prior year.

Financial Performance

The company's consolidated revenue from operations for FY26 was ₹877.82 lakh, a decrease from ₹1,267.45 lakh in the previous year. Total consolidated income for the year was ₹906.37 lakh. Total expenses for the consolidated entity were reported at ₹335.54 lakh. The profit before tax for the year was ₹570.83 lakh, and the total tax expense was ₹1.55 lakh.

Board and Regulatory Approvals

The Board approved the declaration pursuant to Regulation 33(3)(d) of the Listing Regulations and the CFO Certificate pursuant to the proviso to Regulation 33(2)(a). The company stated that it has not declared any interim dividend. The Board also appointed Mrs. Chandrakantha Tatia as an Additional Director. The financial results will be published in a newspaper and made available on the company's website.