Tatia Global Vennture logo

Tatia Global Vennture MD, chairman, board of directors and AGM

BSE: 521228RealtySmall Cap

Last close ₹2.04down ₹0.03 (1.45%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹2.07.

52-week range of traded prices to 23 Oct 2026
₹1.90Low, 30 Mar 2026₹3.08High, 30 Oct 2025
Market cap
₹31 Cr3,663rd largest listed
P/E
5.4
P/B
0.8
Dividend yield
Nonein the last 12 months
ROE
16.6%
ROCE
14.2%
Debt to equity
0.00
Volume, BSE
69,504

Tatia Global Vennture board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • Chairperson and managing directorBHARAT JAIN TATIARelated to the promoter
  • Company Secretary and Compliance OfficerMADHUR AGARWAL

4 directors2 independent1 executive1 non-executive

  • BHARAT JAIN TATIA · Chairperson and managing directorExecutive · joined Apr 2010 · reappointed Aug 2026 · 1 listed board · 1 committee seat
  • SHOBA NAHARNon-executive · joined Aug 2026 · 1 listed board · 1 committee seat
  • SHOBHAA SANKARANARAYANANIndependent · joined Oct 2016 · reappointed Sep 2021 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
  • RAMAKRISHNAN MANIKANDANIndependent · joined Feb 2024 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

2 directors who left
  • CHANDRAKANTHA TATIA, left 31 Jul 2026: Others
  • TATIA JAIN PANNALAL SAMPATHLAL, left 29 Apr 2026: Others

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 12 Aug 20264 of 4 present2 independent · 11 days in between
    • 31 Jul 20264 of 4 present2 independent · 64 days in between
    • 27 May 20264 of 4 present2 independent · 29 days in between
    • 27 Apr 20264 of 4 present2 independent
  • Audit Committee

    Chair SHOBHAA SANKARANARAYANAN

    RAMAKRISHNAN MANIKANDAN, BHARAT JAIN TATIA

    • 12 Aug 20263 of 3 present2 independent · 11 days in between
    • 31 Jul 20263 of 3 present2 independent · 64 days in between
    • 27 May 20263 of 3 present2 independent · 29 days in between
    • 27 Apr 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair SHOBHAA SANKARANARAYANAN

    RAMAKRISHNAN MANIKANDAN, SHOBA NAHAR

    • 30 Jul 20263 of 3 present2 independent · 63 days in between
    • 27 May 20263 of 3 present2 independent · 29 days in between
    • 27 Apr 20263 of 3 present2 independent
  • Stakeholders Relationship Committee

    Chair RAMAKRISHNAN MANIKANDAN

    SHOBHAA SANKARANARAYANAN, SHOBA NAHAR

    • 30 Jul 20263 of 3 present2 independent

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • M/s. Darpan & AssociatesPeer-review certificate valid to Feb 2026

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Tatia Global Vennture AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Tatia Global Vennture share news and announcements

Annual general meeting, 25 Aug 2026

59,954 shareholders on the register on 18 Aug 2026; present: 4 promoters and 42 others; votes counted by S.VASUDEVAN / M/S.LAKSHMMI SUBRAMANIAN AND ASSOCIATES.The company's voting result (opens in a new tab)

  1. Adoption of Standalone Financial Statements of the Company for the year ended March 31, 2026 and the reports of the Board of Directors and Auditors and theAudited Consolidated Financial Statements of the Company for the year ended March 31, 2026 and the report of Auditors thereonMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

  2. Appointment of Mr. Bharat Jain Tatia (DIN:00800056) who retires by rotation, and being eligible, offers himself for re-appointment
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

  3. Appointment of Mrs. Shoba Nahar (DIN:01055447) as Non Executive Non Independent Director of the Company
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

  4. Appointment of Mrs. Balasubramanian Kiruthika (DIN:10255325) as an Independent director of the Company for a period of five consecutive years commencing from April 01, 2027 to March 31, 2032
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

  5. Approval of Material Related Party transactions with Kreon Finnancial Services Limited
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 31.99% · promoters 0.00% · institutions 0.00% · other public 100.00%

  6. Approval of Material Related Party transactions with Opti Products Private Limited
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 31.99% · promoters 0.00% · institutions 0.00% · other public 100.00%

  7. Approval of Material Related Party transactions with Ashram Online.Com Limited
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 31.99% · promoters 0.00% · institutions 0.00% · other public 100.00%

  8. Approval of Material Related Party transactions with Mr. S.P. Bharat Jain Tatia, Chairman and Managing Director of the Company
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 31.99% · promoters 0.00% · institutions 0.00% · other public 100.00%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
No
The chair is related to the managing director
Yes
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.