TATIA GLOBAL VENNTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 ,inter alia, to consider and approve the unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2024 along with limited review report issued by the Statutory Auditors (M/s. Darpan & Associates, Chartered Accountants) and to take note of compliances for the quarter ended December 31, 2024.