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AGM/EGM25 Jul 2026, 03:00 pm

Khyati Global Ventures Dispatches AGM Letters to Unregistered Email Shareholders

AI Summary

Khyati Global Ventures Ltd has informed the stock exchange about the dispatch of letters to shareholders whose email addresses are not registered with the Company, Registrar & Transfer Agent (RTA), or Depository Participants (DPs). These letters provide a weblink to access the company's Annual Report, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company also confirmed its 33rd Annual General Meeting (AGM) is scheduled for August 20, 2026, to be held via Video Conference (VC) / Other Audio-Visual Means (OAVM). The notice for the AGM is being sent electronically to members with registered email addresses.

Key Highlights

  • Letters sent to shareholders with unverified email addresses.
  • Annual Report accessible via provided weblink.
  • 33rd AGM scheduled for August 20, 2026, via VC/OAVM.
  • Compliance with SEBI LODR Regulations maintained.