Khyati Global Ventures Ltd

Khyati Global Ventures Ltd has announced the closure of its trading window for Directors, Officers, Designated Employees, and their immediate relatives. This closure is in compliance with SEBI regulations and the company's code of conduct. The trading window will remain shut from October 1, 2026, until 48 hours after the declaration of the company's unaudited financial results for the half-year ended September 30, 2026. Promoters, Directors, and Designated Employees have been advised against trading in the company's securities during this period. The date of the board meeting to approve these financial results will be communicated separately.

Khyati Global Ventures Ltd announced the cancellation of its proposed acquisition of a godown in Mahape MIDC, Navi Mumbai. The decision, made by the Board of Directors on July 30, 2026, was based on commercial and business considerations. This property was intended to serve as additional storage and logistics facility to support the company's expanding operations. The company had previously disclosed its intention to purchase this property on November 14, 2025. The board meeting where this cancellation was approved commenced at 2:00 PM and concluded at 2:15 PM.

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.

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.

Khyati Global Ventures Ltd has announced its 33rd Annual General Meeting (AGM) will be held on Thursday, August 20, 2026, at 11:00 AM IST. The meeting will be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM). Key agenda items include the adoption of audited standalone and consolidated financial statements for FY 2025-26, the reappointment of Ms. Aditi Hiren Raithatha as Jt. Managing Director, and the regularization of CA Mr. Amit Futarmal Jain as an Independent Director for a term of five years.

Khyati Global Ventures Ltd has announced the appointment of M/s Sachin Manseta & Associates as the Secretarial Auditor for the Financial Year 2026-27. The decision was approved by the Board of Directors in their meeting held on July 20, 2026. M/s Sachin Manseta & Associates, led by Mr. Sachin Manseta, a Practicing Company Secretary, brings expertise in corporate secretarial matters, IPR, NCLT, mergers, and other legal and regulatory services. This appointment is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Khyati Global Ventures Ltd announced the outcome of its Board Meeting held on July 20, 2026. The board approved the Board's Report and Management Discussion and Analysis Report for the Financial Year ended March 31, 2026. Additionally, M/s Sachin Manseta & Associates were appointed as the Secretarial Auditor for the Financial Year 2026-27. The notice for the 33rd Annual General Meeting, scheduled for August 20, 2026, was also approved. The meeting commenced at 5:15 PM and concluded at 5:45 PM.

Khyati Global Ventures Ltd has resubmitted its consolidated Auditor's Report for the financial year ended March 31, 2026. This action was taken in response to a query regarding the auditor's report format not complying with SEBI circular CIR/CFD/CMD1/80/2019. The company has attached a revised report prepared in the prescribed format, which includes the consolidated financial results of Khyati Global Ventures Limited, Nascent Global Ventures LLP, and Kumbh Spices. The revised report confirms compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and presents a true and fair view of the company's financial position.

Khyati Global Ventures Ltd has revised and resubmitted its consolidated Auditor's Report for the financial year ended March 31, 2026. This action follows a query from the exchange regarding the auditor's report format, which was not in compliance with SEBI circular CIR/CFD/CMD1/80/2019. The company has attached the revised report, prepared in the prescribed format, for the exchange's records. The report covers the consolidated financial results, including those of its subsidiaries Nascent Global Ventures LLP and Kumbh Spices.

Khyati Global Ventures Ltd's Board of Directors approved the audited financial results (standalone and consolidated) for the half year and financial year ended March 31, 2026. The board also re-appointed Mr. Sanjay Dholakia as Secretarial Auditor and CA Milind Shah as Internal Auditor for the financial year 2026-2027. The trading window, which was closed from April 1, 2026, will reopen on May 30, 2026.