Tatia Global Venture Limited has announced the approval of its unaudited financial results for the third quarter of fiscal year 2026. The company's Board of Directors convened on February 05, 2026, to review and approve the quarterly performance for the period ended December 31, 2025.

Board Meeting Details

The fifth Board meeting for FY 2025-26 was conducted at the company's registered office on Thursday, February 05, 2026. The meeting commenced at 04:00 PM and concluded at 04:35 PM, demonstrating efficient deliberation of the financial matters.

Financial Results Approval

The Board considered and approved the unaudited standalone and consolidated financial results for both the quarter and nine months ended December 31, 2025. This approval was conducted in accordance with Regulation 30 and Regulation 33 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Regulatory Compliance and Documentation

The company has ensured full compliance with regulatory requirements by engaging M/s. Darpan & Associates, Chartered Accountants, as statutory auditors. The limited review report issued by the auditors will accompany the financial results documentation.

Publication and Disclosure

The Board has approved the publication of the unaudited financial results in newspapers as per regulatory requirements. Additionally, the results will be made available on the company's official website at www.tatia.co.in for stakeholder access and transparency.

The announcement was formally communicated to the Bombay Stock Exchange Ltd. by Company Secretary and Compliance Officer Madhur Agarwal, ensuring proper disclosure to the Corporate Relations Department as mandated by listing regulations.

Tatia Global Venture Limited has formally notified the Bombay Stock Exchange about its upcoming board meeting scheduled for February 05, 2026. The meeting represents a significant milestone as the 5th Board of Directors meeting for the financial year 2025-26, demonstrating the company's commitment to regular governance and regulatory compliance.

Meeting Details and Venue

The board meeting will convene at 04:00 PM on Thursday, February 05, 2026, at the company's registered office located at New No. 29, Old No. 12, Mookathal Street, IInd Floor, Purasawalkam, Chennai - 600007. This timing and venue selection ensures accessibility for all board members while maintaining the formal corporate governance structure.

Key Agenda Items

The board meeting will address two primary business matters of significant importance to stakeholders:

Trading Window Restrictions

In accordance with regulatory protocols, Tatia Global Venture Limited has implemented trading window restrictions to ensure fair market practices. The trading window for dealing in the company's securities was closed from January 01, 2026, and will remain closed until 48 hours after the declaration of unaudited financial results. This measure aligns with standard market practices and regulatory requirements under SEBI guidelines.

Regulatory Compliance Framework

The board meeting notification has been issued in pursuance of Regulation 29 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This demonstrates the company's adherence to transparency requirements and commitment to keeping stakeholders informed about material corporate developments. The formal communication was signed by Madhur Agarwal, Company Secretary and Compliance Officer, on January 28, 2026.