Tatia Global Vennture Ltd — Dividend/Bonus, 30-08-2025: Corp. Action

Tatia Global Vennture will hold its 31st Annual General Meeting on September 25 at 10:00 AM via video conferencing. The Annual Report for FY 2024-25, comprising audited standalone and consolidated financial statements, will be available electronically and on the company website. For shareholder participation and voting eligibility, the cut-off date is September 18. Remote e-voting will commence on September 22 at 09:00 AM and conclude on September 24 at 05:00 PM. The company's share transfer books will be closed from September 19 to September 25.