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AGM/EGM25 Jul 2026, 01:31 pm

Khyati Global Ventures Ltd Announces 33rd AGM Details

AI Summary

Khyati Global Ventures Ltd has announced the details for its 33rd Annual General Meeting (AGM) for the Financial Year 2025-26. The AGM is scheduled for Thursday, August 20th, 2026, at 11:00 a.m. The company has also provided the cut-off date for e-voting as Thursday, August 13th, 2026, and the book closure period from Friday, August 14th, 2026, to Thursday, August 20th, 2026. Remote e-voting will commence on Monday, August 17th, 2026, and conclude on Wednesday, August 19th, 2026. The Annual Report for FY 2025-26 has been dispatched and is available on the company's website. The AGM will transact ordinary business including adoption of financial statements and re-appointment of a Jt. Managing Director, and special business including regularization of an Independent Director.

Key Highlights

  • 33rd AGM scheduled for August 20, 2026, at 11:00 a.m.
  • E-voting period: August 17-19, 2026; Cut-off date: August 13, 2026.
  • Book closure: August 14-20, 2026.
  • Annual Report for FY 2025-26 dispatched and available online.
  • AGM agenda includes financial statements and director appointments.