🔍

Tatia Global Vennture Ltd (521228)

📊 BSE: 521228 🏢 Residential, Commercial Projects 📢 Latest filing: 27 Aug 2026

Latest quarterly results (Q1 FY27)

In its latest reported quarter, Q1 FY27, Tatia Global's revenue was ₹0.2 Cr (-32.8% year on year, +4.2% on the previous quarter), and net profit ₹0.2 Cr (+13.2% year on year); the operating margin was 16.7%.

Q1 FY27 (₹ Cr)	Value	YoY vs Q1 FY26	QoQ
Revenue	₹0.2	-32.8%	+4.2%
Operating profit	₹0.0	-75.2%	from loss
Net profit	₹0.2	+13.2%	+616.7%
EPS (₹)	0.01	+0.0%	—
Operating margin	16.7%	—	—

Full quarterly financials → Results calendar →

📢 Recent Corporate Announcements

Tatia Global Vennture Approves Appointment of Two Directors at 32nd AGM

🟡 NEUTRAL ⭐ 3/10

MANAGEMENT 📅 27 Aug 2026, 11:58 AM

Tatia Global Vennture Ltd announced that shareholders approved the appointment of two directors at the 32nd Annual General Meeting held on August 25, 2026. Mrs. Shoba Nahar, who holds 4,87,560 shares and is the sister of Chairman & Managing Director Mr. Bharat Jain Tatia, was appointed as Non-Executive Non-Independent Director effective August 25, 2026. Additionally, Mrs. Balasubramanian Kiruthika was appointed as Non-Executive Independent Director for a five-year term from April 1, 2027, to March 31, 2032. Both appointments comply with statutory requirements under the Companies Act, 2013, and SEBI regulations.

Shareholders approved director appointments at the 32nd AGM held on August 25, 2026
Mrs. Shoba Nahar appointed Non-Executive Non-Independent Director; holds 4,87,560 shares in the company
Mrs. Balasubramanian Kiruthika appointed Non-Executive Independent Director for a 5-year term from April 01, 2027 to March 31, 2032
Both appointees confirmed not debarred by SEBI and eligible under Section 164 of the Companies Act, 2013

💡 Track standard corporate governance updates and board composition compliance in upcoming regulatory filings.

Tatia Global Vennture Concludes 32nd AGM; Votes on 3-Year Material Related Party Deals

🟡 NEUTRAL ⭐ 3/10

ROUTINE 📅 25 Aug 2026, 03:05 PM

Tatia Global Vennture Limited conducted its 32nd Annual General Meeting on August 25, 2026, with 46 members in attendance. Key resolutions voted on included the adoption of FY26 financial statements, director appointments, and approval of material related party transactions for a 3-year term ending August 24, 2029. The related party transactions involve Kreon Finnancial Services, Opti Products, Ashram Online.com, and Chairman & MD Mr. S.P. Bharat Jain Tatia. Final scrutinizer voting results will be declared within 48 hours.

32nd AGM conducted via VC on August 25, 2026, with 46 members present.
Shareholders voted on 3-year material related party transactions running from August 25, 2026, to August 24, 2029.
Proposed appointment of Mrs. Balasubramanian Kiruthika as Independent Director for a 5-year term from April 1, 2027, to March 31, 2032.
E-voting was conducted between August 22, 2026, and August 24, 2026, alongside voting during the AGM.

💡 Track the final voting results disclosure on the stock exchange to confirm shareholder approval of director appointments and material related party transactions.

Tatia Global Q1 FY27 Net Profit at ₹0.21 Cr; Total Comprehensive Income Surges to ₹7.44 Cr

🟡 NEUTRAL ⭐ 5/10

EARNINGS 📅 12 Aug 2026, 04:47 PM

Tatia Global Vennture reported a consolidated net profit of ₹21.50 Lakhs for the quarter ended June 30, 2026, a slight increase from ₹19.31 Lakhs in the same period last year. Revenue from operations declined 32% YoY to ₹20.84 Lakhs, indicating a very small operational scale relative to its ₹36 Cr market cap. The most significant movement was in Other Comprehensive Income (OCI), which reached ₹7.22 Cr (net of tax) due to the revaluation of investments, bringing Total Comprehensive Income to ₹7.44 Cr. The company remains a micro-cap with core operations contributing minimally to the bottom line.

Consolidated Net Profit stood at ₹21.50 Lakhs for Q1 FY27 compared to ₹19.31 Lakhs in Q1 FY26.
Revenue from operations fell to ₹20.84 Lakhs from ₹30.76 Lakhs in the corresponding quarter of the previous year.
Other Comprehensive Income (net of tax) surged to ₹722.44 Lakhs due to investment revaluation.
Total Expenses for the quarter were contained at ₹18.81 Lakhs versus ₹16.93 Lakhs YoY.
Earnings Per Share (EPS) for the quarter remained marginal at ₹0.01.

💡 Investors should monitor the nature of the company's underlying investments that led to the ₹7.22 Cr revaluation gain, as core business revenue remains extremely low at just ₹20.84 Lakhs for the quarter.

Tatia Global Vennture Approves Q1 FY27 Financial Results

🟡 NEUTRAL ⭐ 4/10

EARNINGS 📅 12 Aug 2026, 04:40 PM

Tatia Global Vennture Ltd held its 4th board meeting for FY 2026-27 on August 12, 2026, to approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The meeting was brief, lasting 30 minutes from 4:00 PM to 4:30 PM. While the specific P&L figures were not included in this cover letter, the company enters this period with a TTM revenue of Rs 9 Cr and a high operating margin of 62.4%. Investors should monitor the detailed results to see if the company can replicate the high revenue seen in Dec 2025 (Rs 7.95 Cr) versus the lower Mar 2026 quarter (Rs 0.2 Cr).

Board approved unaudited standalone and consolidated financial results for the quarter ended June 30, 2026
The board meeting commenced at 04:00 PM and concluded at 04:30 PM on August 12, 2026
Company reported a TTM revenue of Rs 9 Cr and TTM PAT of Rs 6 Cr leading into this quarter
Promoter holding remains stable at 41.24% as per latest June 2026 data

💡 Investors should examine the detailed financial tables (filed separately) to check for revenue consistency, as the company has shown significant quarterly volatility ranging from Rs 0.2 Cr to Rs 7.95 Cr in the past year.

Tatia Global Vennture Board Meeting on August 12, 2026, to Approve Q1 FY27 Results

🟡 NEUTRAL ⭐ 3/10

BOARD_MEETING 📅 07 Aug 2026, 03:29 PM

Tatia Global Vennture Ltd has scheduled a board meeting for August 12, 2026, to approve its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The company, with a market capitalization of Rs 35 Cr, reported a TTM revenue of Rs 9 Cr and a TTM PAT of Rs 6 Cr. Investors should note the high volatility in recent quarters, with revenue dropping from Rs 7.95 Cr in Dec 2025 to just Rs 0.2 Cr in Mar 2026. The trading window remains closed until 48 hours after the results are announced.

Board meeting scheduled for August 12, 2026, at 04:00 PM to approve Q1 FY27 results.
Trading window for securities has been closed since July 01, 2026.
Company reported a high TTM Operating Profit Margin (OPM) of 62.4%.
TTM revenue stands at Rs 9 Cr against a market capitalization of Rs 35 Cr.
Promoter holding has remained stable at 41.24% as of June 2026.

💡 Monitor the financial results on August 12 to assess if the company can stabilize its revenue, which fluctuated significantly between Rs 0.2 Cr and Rs 7.95 Cr in the previous two quarters.

₹5.69 Cr Consolidated PAT in FY26; Tatia Global Vennture Releases Annual Report

🟡 NEUTRAL ⭐ 4/10

ROUTINE 📅 01 Aug 2026, 11:44 PM

Tatia Global Vennture Ltd's FY26 Annual Report shows a 30.9% decline in consolidated revenue to ₹8.78 crore from ₹12.71 crore in FY25. Consolidated net profit followed a similar trend, decreasing 25.6% to ₹5.69 crore. Despite the decline, the company remains debt-free with a net worth of ₹37.43 crore. A significant governance update includes the passing of the company's founder, Mr. Sampathlal Pannalal Jain Tatia, on April 29, 2026.

Consolidated revenue from operations decreased to ₹8.78 crore in FY26 from ₹12.71 crore in FY25
Consolidated Profit After Tax (PAT) stood at ₹5.69 crore for the year ended March 31, 2026
The company maintained a zero-debt status with a Debt-Equity ratio of 0.00
Founder and Director Mr. Sampathlal Pannalal Jain Tatia passed away on April 29, 2026
Shareholder's Equity increased to ₹37.43 crore from ₹31.29 crore in the previous year

💡 Investors should monitor the leadership transition following the founder's passing and observe if the company can stabilize its revenue, which saw a significant drop in FY26.

Rs 10 Cr Related-Party Borrowing Proposed in 32nd AGM Notice

🔵 WATCH ⭐ 7/10

BOARD_MEETING 📅 01 Aug 2026, 06:00 PM

Tatia Global Vennture has issued a notice for its 32nd AGM on August 25, 2026. The most significant agenda item is the proposal to borrow Rs 10 crore from Kreon Finnancial Services Limited, a related party, at a 6% interest rate for a 3-year term. This borrowing is substantial, representing approximately 111% of the company's TTM revenue of Rs 9 crore and 27% of its net worth. The funds are intended for working capital and business expansion.

Proposed borrowing of Rs 10 crore from related party Kreon Finnancial Services Limited
Borrowing amount is ~111% of the company's TTM revenue of Rs 9 crore
Fixed interest rate of 6% per annum for an unsecured loan
Loan tenure of 3 years starting from August 25, 2026, to August 24, 2029
Appointment of Mrs. Shoba Nahar as Non-Executive Non-Independent Director

💡 Investors should monitor the voting results of the AGM, particularly for the Related Party Transaction (RPT) where interested promoters must abstain. The key metric to watch is the deployment of the Rs 10 crore and its impact on future revenue growth.

Resignation of Non-Executive Director Mrs. Chandrakantha Tatia holding 82.8 Lakh shares

🟡 NEUTRAL ⭐ 4/10

MANAGEMENT 📅 31 Jul 2026, 06:10 PM

Mrs. Chandrakantha Tatia has resigned from her position as an Additional Director (Non-Executive Non-Independent) effective July 31, 2026. The resignation is attributed to personal reasons and other professional commitments. Notably, she holds 82,80,920 shares, which represents approximately 5.4% of the company's total equity. The company is a micro-cap with a market capitalization of Rs 35 Cr and TTM revenue of Rs 9 Cr.

Resignation effective from the closing of business hours on July 31, 2026
Outgoing director holds 82,80,920 equity shares in the company
Director's stake represents approximately 5.4% of the total equity based on current market cap
Company reported a TTM PAT of Rs 6 Cr on a revenue of Rs 9 Cr

💡 Monitor the shareholding pattern in upcoming quarters to see if the outgoing director maintains or liquidates her 5.4% stake.

Tatia Global Appoints Mrs. Shoba Nahar as Non-Executive Director

🟡 NEUTRAL ⭐ 4/10

MANAGEMENT 📅 31 Jul 2026, 06:07 PM

Tatia Global Vennture Ltd has appointed Mrs. Shoba Nahar as an Additional Director (Non-Executive Non-Independent) effective July 31, 2026. Mrs. Nahar is the sister of the current Chairman and Managing Director, Mr. Bharat Jain Tatia, and holds 4,87,560 shares in the company. The appointment is subject to shareholder approval at the upcoming Annual General Meeting (AGM) within the next three months. This move increases the promoter family's representation on the board of this micro-cap company (Market Cap ₹35 Cr).

Appointment of Mrs. Shoba Nahar as Additional Director effective July 31, 2026
Appointee holds 4,87,560 shares in the company as of the appointment date
Mrs. Nahar is the sister of the Chairman and Managing Director, Mr. Bharat Jain Tatia
Shareholder approval for the appointment must be obtained within 3 months at the AGM

💡 Investors should monitor the upcoming Annual General Meeting for the formal ratification of this appointment and any commentary on strategic changes.

Tatia Global Appoints Shoba Nahar as Non-Executive Director; Sister of CMD

🟡 NEUTRAL ⭐ 4/10

MANAGEMENT 📅 31 Jul 2026, 06:04 PM

Tatia Global Vennture Ltd has appointed Mrs. Shoba Nahar as an Additional Director (Non-Executive Non-Independent) effective July 31, 2026. Mrs. Nahar is the sister of the current Chairman and Managing Director, Mr. Bharat Jain Tatia, reinforcing promoter family presence on the board. She currently holds 4,87,560 shares in the company. The appointment is subject to shareholder approval at the Annual General Meeting to be held within the next three months.

Appointment of Mrs. Shoba Nahar as Additional Director effective July 31, 2026
Mrs. Nahar holds 4,87,560 shares in the company
She is the sister of the Chairman and Managing Director, Mr. Bharat Jain Tatia
Shareholder approval required within 3 months at the upcoming Annual General Meeting

💡 Monitor the upcoming Annual General Meeting for shareholder approval and any commentary regarding how her experience in international relationships will be utilized.

Tatia Global Vennture Appoints Madhur Agarwal as Company Secretary Effective August 14, 2026

🟡 NEUTRAL ⭐ 3/10

MANAGEMENT 📅 31 Jul 2026, 05:59 PM

Tatia Global Vennture Ltd has announced the appointment of Mr. Madhur Agarwal as the Company Secretary and Compliance Officer (Key Managerial Personnel), effective August 14, 2026. Mr. Agarwal is an Associate Member of the ICSI (ACS72821) and holds a law degree from Chaudhary Charan Singh University (2023). This appointment fulfills a mandatory regulatory requirement under SEBI LODR and the Companies Act, 2013. The company, a micro-cap with a market capitalization of Rs 35 Cr, reported a TTM revenue of Rs 9 Cr and remains debt-free.

Appointment of Mr. Madhur Agarwal as Company Secretary and Compliance Officer effective August 14, 2026
Appointee holds ICSI Membership Number ACS72821, having passed the course in December 2022
Appointee completed a Bachelor’s degree in Law in December 2023
Mr. Madhur Agarwal holds zero shares in the company as of the appointment date
The company maintains a high Operating Profit Margin (OPM) of 62.4% on a TTM basis

💡 This is a routine administrative update. Investors should monitor the company's upcoming quarterly results to see if the high margins reported in Dec 2025 (OPM 69%) can be sustained, as recent Mar 2026 revenue was low at Rs 0.2 cr.

32nd AGM Scheduled for August 25, 2026; Book Closure Starts August 19

🟡 NEUTRAL ⭐ 3/10

ROUTINE 📅 31 Jul 2026, 05:11 PM

Tatia Global Vennture Ltd has announced its 32nd Annual General Meeting (AGM) for August 25, 2026. The company, which operates in the residential and commercial projects space with a market cap of Rs 35 Cr, will close its register of members from August 19 to August 25, 2026. Shareholders as of the August 18 cut-off date will be eligible for remote e-voting between August 22 and August 24. This is a standard regulatory procedure following the conclusion of FY26, where the company reported a TTM PAT of Rs 6 Cr.

32nd Annual General Meeting scheduled for August 25, 2026, at 10:00 AM via Video Conferencing.
Book closure period for share transfers set from August 19, 2026, to August 25, 2026.
Cut-off date for determining e-voting eligibility is Tuesday, August 18, 2026.
Remote e-voting window opens on August 22, 2026 (9:00 AM) and closes on August 24, 2026 (5:00 PM).
Annual Report for FY 2025-26 to be dispatched electronically to registered members.

💡 Investors should review the upcoming Annual Report to understand the significant revenue volatility, specifically the drop from Rs 7.95 Cr in Dec 2025 to Rs 0.2 Cr in Mar 2026.

32nd AGM Scheduled for August 25, 2026; Cut-off Date Set for August 18

🟡 NEUTRAL ⭐ 2/10

ROUTINE 📅 31 Jul 2026, 05:00 PM

Tatia Global Vennture Ltd has announced its 32nd Annual General Meeting (AGM) to be held on August 25, 2026, via video conferencing. The company has established August 18, 2026, as the cut-off date for determining shareholder eligibility for remote e-voting. Share transfer books will remain closed from August 19 to August 25, 2026. This is a standard regulatory filing for the micro-cap company, which reported a TTM revenue of Rs 9 Cr and a PAT of Rs 6 Cr.

32nd Annual General Meeting scheduled for Tuesday, August 25, 2026, at 10:00 AM.
Cut-off date for e-voting eligibility is Tuesday, August 18, 2026.
Book closure period set from August 19, 2026, to August 25, 2026 (7 days).
Remote e-voting window opens on August 22, 2026, and closes on August 24, 2026.
Annual Report for FY 2025-26 to be distributed electronically to registered members.

💡 Investors should review the FY 2025-26 Annual Report once received to evaluate the company's operational performance and management's commentary before the voting period.

32nd AGM Scheduled for August 25, 2026; Book Closure Starts August 19

🟡 NEUTRAL ⭐ 3/10

ROUTINE 📅 31 Jul 2026, 04:56 PM

Tatia Global Vennture Ltd has announced its 32nd Annual General Meeting (AGM) for August 25, 2026, to be held via video conferencing. The company has set August 18, 2026, as the cut-off date to determine shareholder eligibility for e-voting. The share transfer books will remain closed from August 19 to August 25, 2026. This is a standard regulatory procedure for the micro-cap company, which currently has a market capitalization of Rs 35 crore and zero debt.

32nd Annual General Meeting to be held on August 25, 2026, at 10:00 AM
Book closure period spans 7 days from August 19, 2026, to August 25, 2026
Cut-off date for e-voting eligibility is fixed as August 18, 2026
Remote e-voting window is open from August 22, 2026 (09:00 AM) to August 24, 2026 (05:00 PM)

💡 Shareholders should review the Annual Report for FY 2025-26, which was dispatched on July 24, 2026, to understand the company's performance and future strategy.

Tatia Global Vennture Approves Material Related Party Transactions and Management Changes

🔵 WATCH ⭐ 4/10

BOARD_MEETING 📅 31 Jul 2026, 04:50 PM

Tatia Global Vennture Ltd held its 3rd board meeting for FY 2026-27 on July 31, 2026, approving several administrative and management updates. Key decisions include the appointment of a new Company Secretary effective August 14, 2026, and a new Independent Director for a five-year term starting April 2027. Most significantly, the board approved 'material related party transactions,' although specific financial values were not disclosed in this filing. The company also finalized details for its 32nd Annual General Meeting (AGM) and approved the FY26 annual report.

Approved the appointment of Mrs. Balasubramanian Kiruthika as Independent Director for a 5-year term (2027-2032)
Resignation of Company Secretary Apurv Maheshwari effective August 13, 2026, to be replaced by Madhur Agarwal on August 14, 2026
Approval of material related party transactions to be undertaken by the company
Board meeting conducted in 40 minutes, from 04:00 PM to 04:40 PM on July 31, 2026
Finalized the 32nd Annual General Meeting (AGM) notice and book closure dates

💡 Investors should review the upcoming 32nd AGM notice and Board's Report for specific details regarding the 'material related party transactions' to evaluate potential governance risks.

View All 521228 Announcements on Live Market Tracking →