The Annexure

News to 9 October 2026 ·

Desk›Realty› Tatia Global Vennture Ltd

Tatia Global Vennture Ltd

BSE 521228 · NSE TATIAGLOB · ISIN INE083G01031 · Group X · Active

Consumer Discretionary › Realty › Realty › Residential, Commercial Projects

₹2.36

+0.85%

BSE close, 28 August 2026

Market cap

₹35.78 cr

15.2 cr shares · Micro cap

Free float

₹20.41 cr

as published

P/E · P/B

— · 1.38×

EPS — · BV ₹1.71

FY25-26 rev / PAT

1.01 / 0.18

₹ cr, as filed

Filings, window

20

8 selected · 40%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹1.90 52-WK HIGH ₹3.15 ₹2.36 37% of range
Against 52-week high-25.1%
Against 52-week low+24.2%
Day change+0.85%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share—
Price / earnings—
Price / book1.38×
Book value — derived, price ÷ P/B₹1.71
Return on equity0.24%
Operating margin35.10%
Net margin28.37%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q 0.21 0.06 — 35.10% 28.37%
Mar-26 · Q 0.20 -0.02 — 28.57% -8.16%
FY25-26 1.01 0.18 0.01 25.62% 18.27%

Quarter on quarter

Revenue, quarter on quarter
+5.0%
Net profit, quarter on quarter
+400.0%
Operating margin, quarter on quarter
+653 bps

Disclosure profile 20 filings in the window

0 median 15.0 sector max 58 20 71th percentile of 197 Realty filers
Shaded is the middle half of the sector, 11 to 21 filings. Measured against the 197 Realty companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
Change in Management3
Board Outcome2
KMP1
Resignation1
Results1
Selected sub-total8
Procedural
AGM / EGM4
Board Meeting2
Newspaper Publication2
Book Closure1
Compliance Certificate1
Record Date1
Trading Window1
Procedural sub-total12
Total20

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group X, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

20 filings · 8 selected · busiest 2026-07-31

Filing rhythm · the twelve most recent

2026-07-312026-10-07

SelectedProcedural

Filings

20 in the window · 2 earlier on record

  1. 7 October 2026 ·

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Reg 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended September 30, 2026

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  2. 24 September 2026 ·

    Trading Window

    Closure of Trading Window

    Closure of Trading Window effective from October 01, 2026

    Insider Trading / SAST / Closure of Trading Window View filing →

  3. 27 August 2026 ·

    Change in Management

    Change in Management

    Regularisation of Directors in 32nd Annual General Meeting of the Company

    Company Update / Change in Management View filing →

  4. 25 August 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Report of Scrutinizer for the 32nd Annual General Meeting of the Company

    AGM/EGM / AGM View filing →

  5. 25 August 2026 ·

    AGM / EGM

    Chairman Speech

    Chairman Speech at the 32nd Annual General Meeting of the Company held at the registered office at 10:00 AM through VC

    AGM/EGM / AGM View filing →

  6. 25 August 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Outcome of 32nd Annual General Meeting of the Company held at the registered office at 10:00 AM through VC

    AGM/EGM / AGM View filing →

  7. 13 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication under Regulation 47 of SEBI (LODR) Regulations, 2015

    Company Update / Newspaper Publication View filing →

  8. 12 August 2026 ·

    Results

    Financial Results For The Quarter Ended June 30, 2026 Along With Limited Review Report

    Consideration and Approval of Financial Results for the quarter ended June 30, 2026 along with Limited Review Report

    Result / Financial Results View filing →

  9. 12 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of 4Th Board Meeting For The FY 2026-27

    Outcome of 4th Board meeting held on August 12, 2026 at the registered office of the Company

    Board Meeting / Outcome of Board Meeting View filing →

  10. 7 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Considering And Approving The Unaudited Standalone And Consolidated Financial Results For The Quarter Ended June 30, 2026 Along With The Limited Review Report Issued By The Statutory Auditors

    Tatia Global Vennture Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve the unaudited standalone ....

    Board Meeting / Board Meeting View filing →

  11. 3 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Newspaper Advertisement under Regulation 47 of SEBI (LODR) regulations, 2015 and completion of dispatch of annual report along with notice of 32nd AGM to the members of Company

    Company Update / Newspaper Publication View filing →

  12. 31 July 2026 ·

    Resignation

    Resignation of Director

    Intimation of Resignation of Non- Executive Non-Independent Director in terms of Regulation 30 (LODR)Regulations,2015

    Company Update / Resignation of Director View filing →

  13. 31 July 2026 ·

    Change in Management

    Change in Management

    Change in Directors-Appointment of Non-Executive Independent Director

    Company Update / Change in Management View filing →

  14. 31 July 2026 ·

    Change in Management

    Change in Management

    Change in Directors-Appointment of Non Executive Non-Independent Director

    Company Update / Change in Management View filing →

  15. 31 July 2026 ·

    KMP

    Appointment of Company Secretary and Compliance Officer

    In accordance with Regulation 30 of SEBI LODR, we hereby inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors in the meeting ....

    Company Update / Appointment of Company Secretary / Compliance Officer View filing →

  16. 31 July 2026 ·

    AGM / EGM

    32Nd Annual General Meeting To Be Held On Tuesday, August 25, 2026 At The Registered Office Of The Company

    32nd Annual General Meeting of the Company to be held on Tuesday, August 25, 2026 at 10:00 AM at the registered office of the Company

    AGM/EGM / AGM View filing →

  17. 31 July 2026 ·

    Record Date

    Corporate Action-Record Date For 32Nd AGM Of The Company

    Corporate Action- Record date for 32nd AGM of the Company

    Corp. Action / Record Date View filing →

  18. 31 July 2026 ·

    Book Closure

    Corporate Action Update Of Book Closure

    Corporate Action update of Book Closure

    Corp. Action / Book Closure View filing →

  19. 31 July 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of 3Rd Board Meeting Of FY 2026-27

    Outcome of 3rd BM for the FY 2026-27 held on Friday, July 31, 2026 at the registered office of the Company

    Board Meeting / Outcome of Board Meeting View filing →

  20. 28 July 2026 ·

    Board Meeting

    Board Meeting Intimation for Intimation Of Date Of 3Rd Board Meeting For The Financial Year 2026-27

    Tatia Global Vennture Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2026 ,inter alia, to consider and approve the day, date, time ....

    Board Meeting / Board Meeting View filing →

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