Tatia Global Vennture Ltdhas 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 and venue for the 32nd Annual General Meeting (AGM) to be held through Video Conferencing; To approve the date of Book Closure for the purpose of 32nd AGM; To approve the final copy of the Notice for the 32nd AGM; and other items