Tatia Global Venture board meet: Q3 FY26 results Feb 5

Key development: board meeting dates on the calendar

Tatia Global Venture Limited said it will hold a meeting of its Board of Directors on April 27, 2026. Separately, the company also convened its Board on February 05, 2026, where directors considered and approved the company’s unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025.

The February meeting matters for investors tracking periodic disclosures because it covered the company’s Q3 FY26 reporting cycle, including the review framework that accompanies unaudited results. The company also communicated trading-window restrictions linked to the results process.

February 05, 2026 meeting: what the Board considered

Tatia Global Venture’s Board met on Thursday, February 05, 2026 to review and approve the company’s quarterly performance for the period ended December 31, 2025. The company described the meeting as the fifth Board meeting for FY 2025-26.

The agenda, as stated in the disclosure, included approval of unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. Alongside the results, the Board was also set to review the statutory auditors’ limited review report.

The company also listed compliance-related items, including taking note of compliances for the quarter ended December 31, 2025.

Venue and timing: Chennai registered office

The meeting was held at the company’s registered office in Chennai. The address provided was: New No. 29, Old No. 12, Mookathal Street, IInd Floor, Purasawalkam, Chennai - 600007.

According to the meeting details shared, proceedings began at 04:00 PM and concluded at 04:35 PM. The company’s disclosure presented this as an efficiently concluded session focused on financial matters.

Trading window closure: compliance under SEBI rules

Tatia Global Venture stated that its trading window was closed from January 01, 2026, and would remain closed until 48 hours after the declaration of the results. This is commonly associated with insider trading compliance processes, where designated persons are restricted from trading during sensitive periods.

In this case, the closure period was directly linked to the results finalisation and disclosure timeline. The company tied the action to regulatory compliance under SEBI guidelines.

Auditor limited review: what was on the table

The company said the Board would review the limited review report issued by its statutory auditors, M/s. Darpan & Associates, Chartered Accountants. A limited review typically accompanies unaudited quarterly results and is narrower in scope than a full statutory audit.

The disclosure places this review alongside the approval of the unaudited standalone and consolidated numbers, indicating that both company performance and reporting checks were part of the February 05 process.

BSE intimation and governance cadence

Tatia Global Venture said it formally notified the Bombay Stock Exchange about the February 05, 2026 meeting. The company positioned the meeting as part of its regular governance cycle, noting it was the fifth Board meeting for FY 2025-26.

Regular board-meeting intimations and outcomes are a key channel through which listed companies communicate financial reporting milestones, audit or review steps, and statutory compliance actions.

Snapshot: February 05 meeting details and agenda

Recent board-meeting trail cited in disclosures

The disclosure stream also referenced earlier board-meeting dates and topics for the financial year, providing a chronological view of how the company has scheduled approvals for results and governance actions.

These include meetings to approve audited annual results, periodic unaudited quarterly and half-year results, and agenda items linked to AGM processes.

What to watch next: April 27, 2026 meeting

The company has also stated that it will hold a Board meeting on April 27, 2026. The disclosed text does not specify the agenda for that meeting.

For shareholders and market participants, the next update will depend on what the company announces closer to the date and any further intimations filed with the exchange.

Conclusion

Tatia Global Venture’s February 05, 2026 Board meeting approved unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025, alongside a review of the statutory auditors’ limited review report and compliance items. Separately, the company has indicated another Board meeting is scheduled for April 27, 2026, with details awaited through subsequent disclosures.