| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2026 | 25 May 2026 |
| Khyati Global Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve Intimation Of Board Meeting To Be Held On Friday 29th May 2026. Outcome of Board Meeting held on 29th May 2026 (As Per BSE Announcement Dated on: 29/05/2026) Revised outcome of Board Meeting dated 29th May 2026 In Continuation of our outcome dated May 29th 2026, and further to your email dated June 30, 2026, we note your query regarding the Consolidated result wherein it was observed that the Auditors Report was not in the Format prescribed by SEBI, Accordingly, we are submitting the revised Consolidated Auditors Report. (As Per BSE Announcement Dated on 01.07.2026) | ||
| Board Meeting | 30 Apr 2026 | 30 Apr 2026 |
| Outcome of Board Meeting | ||
| Board Meeting | 30 Jan 2026 | 30 Jan 2026 |
| Outcome of Board Meeting | ||
| 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) | ||
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