Tatia Global Vennture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 ,inter alia, to consider and approve 1. the unaudited standalone and consolidated financial results for the quarter/half-year ended September 30, 2025 along with limited review report issued by the Statutory Auditors (M/s. Darpan & Associates, Chartered Accountants);2. the compliances for the quarter ended September 30, 2025