| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2025 | 7 Nov 2025 |
| Khyati Global Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Unaudited Financial Result for the Quater and Half Year Ended September 30 2025 Disclosure under Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (SEBI Listing Regulations) - Outcome of the meeting of the Board of Directors held on November 14, 2025. Unaudited Financial Results for the Quarter and Half Year Ended September 30 2025, Pursuant to Regulation 33 of SEBI (LODR) Regulation 2015 (As Per BSE Announcement Dated on:14.11.2025) | ||
| Board Meeting | 24 May 2025 | 14 May 2025 |
| Khyati Global Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve Audited Financial Results for Half Year and Year ended on March 31 2025 and Auditors Report thereon The Board of Directors of the Company in its meeting held on May 24, 2025, inter alia considered and approved the following 1. The Audited Standalone Financial Results for the Half Year and Year ended March 31, 2025 and Auditors Report 2. Resignation of Mrs. Charu Srivastava as the Company Secretary and Compliance officer of the Company with effect from May 24, 2025 3. On the recommendation of Nomination and Remuneration Committee, approved the appointment of Ms. Fena Rajendra Jain as a Company Secretary and Compliance Officer w.e.f. May 24, 2025 4. Re-appointment of Mr. Sanjay Dholakia, Company Secretary (M. No. F2655) proprietor of M/s Sanjay Dholakia and Associates (peer reviewed firm) as Secretarial Auditor of the Company for the financial year 2025-2026 5. Re-appointment of Mr. Milind Shah, Chartered Accountant (M. No. 107119) proprietor of M/s Milind P. Shah & Co (FRN: - 159597W), as the Internal Auditor of the Company for the financial year 2025-2026 Re-appointment of Mr. Sanjay Dholakia, PCS (M.No. F2655) proprietor of M/s Sanjay Dholakia & Associates as a Secretarial Auditor of the Company for the FY- 2025-26 Re-appointment of Mr. Milind shah, Chartered Accountant (M. No. 107119), proprietor of Milind P. Shah & Co (FRN 159597W) as the Internal Auditor of the Company for the FY 2025-26 (As Per BSE Announcement Dated on 24.05.2025) | ||
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