Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Tatia Global Vennture has informed that it enclosed Notice of Postal Ballot dated March 10, 2023 that has been sent to the Members for seeking their approval by means of postal ballot through remote e-Voting for the appointment of Darpan & Associates, Chartered Accountants, as Statutory Auditors of the Company, to fill the casual vacancy caused due to the resignation of J.V. Ramanujam & Co., Chartered Accountants. The Postal Ballot Notice has been sent to the members holding shares of the Company as on Cut-off date Friday, March 10, 2023, by e-mail to those Members who have already registered their e-mail address with their Depository Participants or the Company's Registrar and Share Transfer Agent, Purva Sharegistry (India).
The above information is a part of company’s filings submitted to BSE.