Khyati Global Ventures Ltd

Khyati Global Ventures Ltd

Khyati Global Ventures Ltd has announced the voting results of its 33rd Annual General Meeting (AGM), where all resolutions were passed with 100% approval from promoters and 100% approval from public shareholders. The company has appointed Ms. Aditi Hiren Raithatha as Joint Managing Director, who retires by rotation and has offered herself for re-appointment.

Khyati Global Ventures Ltd

Khyati Global Ventures Ltd held its 33rd Annual General Meeting on August 20, 2026, through video conferencing. The meeting was conducted in compliance with applicable provisions and regulations. Resolutions were proposed and voting was conducted electronically. The meeting concluded at 11:16 a.m.

Khyati Global Ventures Ltd

Khyati Global Ventures Ltd has cancelled its proposed acquisition of a godown at Mahape MIDC, Navi Mumbai, due to commercial and business considerations. The company had approved the potential purchase on November 14, 2025, but has now decided not to proceed with the acquisition.

Khyati Global Ventures Ltd

Khyati Global Ventures Ltd has announced the publication of the notice for its 33rd Annual General Meeting to be held on August 20, 2026, through video conference.

Khyati Global Ventures Ltd

Khyati Global Ventures Ltd has dispatched letters to shareholders whose email addresses are not registered with the company, providing a web link to access the annual report and notice of the 33rd AGM.

Khyati Global Ventures Ltd

Khyati Global Ventures Ltd has announced its 33rd Annual Report for the Financial Year 2025-26, along with the details of its 33rd Annual General Meeting (AGM), including the date, time, and agenda. The company has also enclosed a copy of the Annual Report on its website.

Khyati Global Ventures Ltd

Khyati Global Ventures Ltd has announced the 33rd Annual General Meeting (AGM) to be held on August 20, 2026, through video conferencing. The AGM will consider the audited financial statements, appointment of a joint managing director, and regularization of an independent director.

Khyati Global Ventures Ltd

Khyati Global Ventures Ltd has announced the newspaper publication of information regarding its 33rd Annual General Meeting to be held on 20th August, 2026 through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The company has also published a notice for the sale of movable assets under hypothecation and immovable properties under the Securitization and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002.