| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 26 Oct 2024 | 23 Oct 2024 |
| Khyati Global Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2024 inter alia to consider and approve Un-audited Financial Results for the half year ended on 30th September 2024 Appointed Mr. Milind Shah (M. No. 107119) proprietor of M/s Milind P. Shah & Co. (FRN:- 159597) as the Internal Auditor of the Company for the Financial Year 2024-25 Appointed Mr. Sanjay Dholakia (M.No. F2655) proprietor of M/s Sanjay Dholakia & Associates as the Secretarial Auditor for the Financial Year 2024-25 Read less.. (As Per BSE Announcement Dated on 26.10.2024) Revised Un-audited Financial Results of the Company for the six month s period ended 30th September, 2024 (As Per Bse Announcement Dated on 13.12.2024) | ||
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