Khyati Global Ventures Ltd

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.

Khyati Global Ventures Ltd. announced a revision to its previously released financial results due to a typographical error in the Cash Flow Statement. The Board of Directors approved the audited financial results (standalone and consolidated) for the half year and financial year ended March 31, 2026, following a review by the Audit Committee. The trading window, which was closed from April 1, 2026, will reopen on May 30, 2026.

Khyati Global Ventures Limited announced the reappointment of Mr. Sanjay Dholakia as Secretarial Auditor and Mr. Milind Shah as Internal Auditor for the financial year 2026-2027. The decision was made during the Board of Directors meeting on May 29, 2026, following the recommendation of the Audit Committee. Mr. Dholakia, a Company Secretary, and Mr. Shah, a Chartered Accountant, will continue in their respective roles.

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

Khyati Global Ventures Ltd's Board of Directors approved the audited standalone and consolidated financial results for the half year and financial year ended March 31, 2026. The board also approved the re-appointment of 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.

Khyati Global Ventures Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the standalone and consolidated audited financial results for the second half and financial year ended March 31, 2026. The meeting will also address any other business with the chair's permission. The trading window for dealing in the company's securities is currently closed and will reopen 48 hours after the board meeting concludes.

Khyati Global Ventures Ltd announced changes in its Board of Directors. Mr. Farhaad Dastoor resigned as an Independent Director, effective April 29, 2026, citing personal and professional commitments. Consequently, he also ceased to be a member of the Audit Committee, Nomination & Remuneration Committee, and Stakeholders, Shareholders. Following this, the Board, on the recommendation of the Nomination and Remuneration Committee, approved the appointment of Mr. Amit Futarmal Jain as an Additional Independent Director. His appointment is effective from April 30, 2026, for a period of five consecutive years, subject to shareholder approval. The company confirmed Mr. Jain is not debarred from holding a directorship. The Board also reconstituted various committees.

Khyati Global Ventures Ltd announced changes to its Board of Directors. Mr. Farhaad Dastoor resigned as an Independent Director, effective April 29, 2026, citing personal and professional commitments. Consequently, he also ceased to be a member of the Audit Committee and Nomination & Remuneration Committee. Following this, the Board, on the recommendation of the Nomination and Remuneration Committee, approved the appointment of Mr. Amit Futarmal Jain as an Additional Director under the Independent Director category. Mr. Jain's appointment is for a period of five consecutive years, effective April 30, 2026, and is subject to shareholder approval. The company confirmed Mr. Jain has not been debarred by SEBI. The various committees of the company were also reconstituted.

Khyati Global Ventures Ltd announced the resignation of Mr. Farhaad Dastoor (DIN: 08734847) as an Independent Director of the company. His resignation is effective from the close of business hours on April 29, 2026. Mr. Dastoor cited personal and other professional commitments as the reason for his departure. As a result of his resignation, he will also cease to be a member of the Audit Committee, Nomination & Remuneration Committee, and Stakeholders Relationship Committee. He has confirmed that there are no other material reasons for his resignation beyond those stated.

Khyati Global Ventures Ltd responded to the Exchange's rumor verification request, affirming full compliance with SEBI Listing Regulations. The company stated it consistently makes prompt disclosures of all price-sensitive information and corporate actions. Management confirmed no undisclosed price-sensitive events or corporate actions are known that could influence share price movement. Recent share price fluctuations were attributed to general market conditions, noting broader market volatility due to easing geo-political situations, and no unusual spurt in the company's trading volume. Khyati Global Ventures reiterated its commitment to making timely disclosures of any material events.