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

Tatia Global Vennture has announced its 31st Annual General Meeting (AGM) will be held on Thursday, September 25, via video conferencing. The company has set a book closure period from Friday, September 19, to Thursday, September 25. Crucial cut-off dates for shareholder eligibility are Friday, August 29, for the Annual Report and Thursday, September 18, for participating in the AGM and remote e-voting. Remote e-voting commences Monday, September 22, ending Wednesday, September 24. The Annual Report for FY 2024-25, including audited financials, will be digitally shared and available on the company website. This informs shareholders about upcoming key governance events and how to participate.