Tatia Global Venture board meet on Aug 12, 2026

Board meeting scheduled for August 12

Tatia Global Venture Limited has fixed its 4th Board of Directors meeting for the financial year 2026-27 on Wednesday, August 12, 2026. The meeting is scheduled for 04:00 PM. It will be held at the company’s Registered Office in Chennai. The company has positioned the meeting around the usual quarterly financial reporting cycle. For investors, the key monitorable will be the timing of the results announcement, because it directly links to the trading-window reopening. The agenda also indicates the company will complete the formal compliance steps around statutory review and quarterly certifications.

Venue and company location details

The board meeting will be conducted at New No. 29, Old No. 12, Mookathal Street, IInd Floor, Purasawalkam, Chennai - 600007. The communication also references Chennai (Madras), Tamil Nadu, with the pin code 600007. Contact numbers mentioned include 044-48676774 and 044-43084750. These details matter mainly from a disclosure standpoint, as they appear in official corporate communications and exchange filings. The meeting format is consistent with listed-company governance norms, where results are approved at a formally convened board meeting.

What the board will consider

The primary agenda is to consider and approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. Alongside the numbers, the board will review the limited review report issued by the statutory auditors, M/s. Darpan & Associates, Chartered Accountants. The agenda also includes taking note of “various reports and certificates” applicable for the same quarter. This structure typically signals that the company intends to complete results approval and related compliance documentation in one sitting. It also sets a clear expectation on when the quarterly outcome for Q1 FY2026-27 (quarter ended June 2026) could be declared.

Trading window remains closed

Tatia Global Venture has confirmed that the trading window for dealing in its securities remains closed from July 01, 2026. The company had previously communicated this closure on June 29, 2026. As per the stated timeline, the trading window will continue to remain shut until 48 hours after the declaration of the unaudited financial results. For market participants, this means insiders and designated persons are restricted from trading until the cooling-off period ends after results publication. The disclosure ties the window reopening directly to the results declaration rather than the board meeting date alone.

Stock price and key market metrics referenced

As of August 6, 2026, the company’s share price is stated at ₹2.3. Another quoted market snapshot in the same material shows the price at ₹2.390, down ₹0.030 (-1.24%). The referenced valuation and balance-sheet indicators include a P/E ratio of 6.39 and a price-to-book of 0.91. The debt-to-equity is listed at 1.85% (also shown as 1.855% in another data point). Return on equity is shown at 16.57%, while dividend yield is listed at 0.00%. EBITDA is cited as 57.66 million INR, which is ₹5.766 crore when expressed in a single base unit.

FY26 results: profit and revenue context

For the financial year ended March 31, 2026 (FY26), Tatia Global Venture reported consolidated net profit of ₹569.28 lakh, which equals ₹5.6928 crore. In the same disclosure, the company said the profit was driven by subsidiary land inventory monetization. Standalone net profit for FY26 was stated at ₹18.40 lakh, or ₹0.1840 crore. The company’s consolidated revenue from operations for FY26 was ₹877.82 lakh, or ₹8.7782 crore. This compared with ₹1,267.45 lakh (₹12.6745 crore) in the previous year, indicating a decline year-on-year.

Q4 FY26 quarter performance indicators cited

For the fourth quarter ended March 31, 2026, the company reported sales of INR 1.96 million (₹0.196 crore). Revenue was INR 3.11 million (₹0.311 crore). Net income for the quarter was INR 0.299 million (₹0.0299 crore), compared with INR 2.41 million (₹0.241 crore) a year earlier. Separately, a performance summary states that net profit declined 87.50% to ₹0.03 crore in the quarter ended March 2026 versus ₹0.24 crore in the quarter ended March 2025. The same summary states sales declined 47.37% to ₹0.20 crore in the quarter ended March 2026 versus ₹0.38 crore in March 2025. In a consolidated highlight note, consolidated revenues were reported to have declined 94.6% QoQ and 29.5% YoY for the quarter-ended March (Q4 FY 2025-26), while expenses rose 68.8% QoQ and 50.0% YoY, and net profit fell 99.5% QoQ and 87.5% YoY.

Earlier board approval and audit position

The Board approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026 at a meeting held on May 27, 2026. The statutory auditors, M/s. Darpan & Associates, issued an audit report with an unmodified opinion on those results. The company also stated it had not declared any interim dividend. The board approved disclosures pursuant to Regulation 33(3)(d) of the Listing Regulations and a CFO certificate pursuant to the proviso to Regulation 33(2)(a). It also appointed Mrs. Chandrakantha Tatia as an Additional Director.

Key numbers at a glance (₹ crore)

The figures below are converted into a single base unit of ₹ crore for comparability.

Why the August 12 meeting matters

The August 12 board meeting is the designated event to approve the unaudited standalone and consolidated results for the quarter ended June 30, 2026. Because the trading window remains closed until 48 hours after the declaration of these results, the timing of publication is a key operational detail for investors tracking liquidity and compliance windows. The meeting agenda also highlights the limited review report from the statutory auditors, which is a standard requirement for quarterly unaudited financials. In the immediate backdrop, FY26 showed a sharp gap between consolidated profit (₹5.69 crore) and standalone profit (₹0.18 crore), and the company also reported year-on-year declines in consolidated revenue from operations. The Q4 numbers referenced in the same material show a low absolute revenue base and net income in the quarter, alongside large percentage swings cited in the result highlights.

Conclusion

Tatia Global Venture’s board will meet on August 12, 2026 at 04:00 PM in Chennai to consider Q1 FY2026-27 unaudited results, review the statutory auditors’ limited review report, and take note of quarterly compliance reports. The trading window, closed since July 1, 2026, will remain shut until 48 hours after the unaudited results are declared. The next concrete milestone for shareholders is the company’s formal declaration of the quarter ended June 30, 2026 financial results following the board’s consideration.