Board Meeting Announcement for Tatia Global Venture Ltd - Aug 30, 2024

TATIA GLOBAL VENNTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2024 inter alia to consider and approve a) To fix the day date time and venue for the 30th Annual General Meeting (AGM) to be held through Video Conferencing; b) To approve the date of Book Closure for the purpose of 30th AGM; c) To approve the final copy of the Notice for the 30th AGM; d) To appoint the Scrutinizer for e-Voting to be held for the purpose of 30th AGM; e) To consider and if thought fit approve the re-appointment of Mr. S.P. Bharat Jain Tatia (DIN: 00800056) as Chairman and Managing Director of the Company; f) To consider and if thought fit approve the continuation of Mr. Tatia Jain Pannalal Sampathlal (DIN: 01208913) as Director on completion of age of Seventy- Five (75) years of age; g) To consider and if thought fit approve the material related party transactions to be undertaken by the Company; h) To approve the final draft of Boards Report Corporate Governance Report and other attachments annexed to the Boards Report for the financial year ended March 31 2024.