Khyati Global Ventures Ltd (544270)

Khyati Global Ventures has officially cancelled its plan to acquire a godown in Mahape MIDC, Navi Mumbai. The acquisition was originally approved by the board on November 14, 2025, to serve as an additional logistics and storage facility. The company cited 'commercial and business considerations' for the reversal. Given the company's TTM revenue of ₹249 Cr and its asset-light trading model, this cancellation preserves cash but may signal a shift in its logistics strategy.

• Cancellation of the proposed purchase of a godown located at Mahape MIDC, Navi Mumbai
• The original board approval for this acquisition was granted on November 14, 2025
• Board meeting for the cancellation decision concluded within 15 minutes (2:00 PM to 2:15 PM)
• Company maintains a TTM revenue of ₹249 Cr with an operating margin of 5.6%

Khyati Global Ventures Ltd has announced its 33rd Annual General Meeting (AGM) for August 20, 2026, at 11:00 AM IST. The company is dispatching physical letters to shareholders whose email addresses are not registered with the company or depositories, providing them with a web-link to access the Annual Report for FY 2025-26. This action is a procedural compliance under SEBI Regulation 36(1)(b). The meeting will be conducted virtually via Video Conference (VC) or Other Audio-Visual Means (OAVM).

• 33rd Annual General Meeting scheduled for August 20, 2026
• Meeting to be held at 11:00 AM IST via Video Conference (VC)
• Annual Report for the Financial Year ended March 31, 2026, made accessible via company website
• Compliance filing under Regulation 36(1)(b) of SEBI LODR Regulations

Khyati Global Ventures has released its Annual Report for FY 2025-26 and scheduled its 33rd Annual General Meeting (AGM) for August 20, 2026. The company, a 2-star export house, reported TTM revenue of Rs 249 Cr and a PAT of Rs 11 Cr. Key agenda items include the adoption of audited financial statements and the appointment of an Independent Director for a five-year term. The cut-off date for e-voting eligibility is set for August 13, 2026.

• 33rd Annual General Meeting scheduled for August 20, 2026, at 11:00 AM via VC/OAVM
• Cut-off date for e-voting and determining shareholder eligibility is August 13, 2026
• Book closure period for the AGM is set from August 14 to August 20, 2026
• Proposed appointment of Mr. Amit Futarmal Jain as Independent Director for a 5-year term until April 2031
• Company maintains a TTM revenue of Rs 249 Cr with an operating profit margin of 5.6%

Khyati Global Ventures has issued a notice for its 33rd Annual General Meeting (AGM) to be held on August 20, 2026. The agenda includes the adoption of FY26 audited financial statements and the re-appointment of Ms. Aditi Hiren Raithatha as Joint Managing Director. Shareholders will also vote on a special resolution to regularize CA Mr. Amit Futarmal Jain as an Independent Director for a five-year term. The company currently operates with a TTM revenue of ₹249 Cr and a PAT of ₹11 Cr.

• 33rd Annual General Meeting scheduled for August 20, 2026, via video conferencing.
• Proposed re-appointment of Ms. Aditi Hiren Raithatha as Jt. Managing Director; she drew a remuneration of ₹66,50,000 in the last period.
• Special resolution proposed for the appointment of CA Mr. Amit Futarmal Jain as an Independent Director for a term from April 30, 2026, to April 29, 2031.
• Register of Members and Share Transfer Books will remain closed from August 14, 2026, to August 20, 2026.
• Company reported TTM revenue of ₹249 Cr with an Operating Profit Margin of 5.6%.

Khyati Global Ventures has appointed M/s Sachin Manseta & Associates as its Secretarial Auditor for the financial year 2026-27. The Board of Directors approved this appointment on July 20, 2026, in compliance with SEBI (LODR) Regulations. The appointed firm, established in 2007, specializes in corporate secretarial and listing services. This is a routine administrative filing for the company, which currently maintains a TTM revenue of Rs 249 Cr and a net worth of Rs 37 Cr.

• Appointment of Secretarial Auditor for the Financial Year 2026-27
• Board approval finalized on July 20, 2026
• The auditor's firm, Sachin Manseta & Associates, was founded in 2007
• Company maintains a TTM revenue of Rs 249 Cr and OPM of 5.6%

Khyati Global Ventures has scheduled its 33rd Annual General Meeting (AGM) for August 20, 2026, to be held via video conferencing. The Board has approved the annual report and Management Discussion and Analysis for FY26, a period where the company recorded TTM revenue of ₹249 Cr and PAT of ₹11 Cr. Additionally, M/s Sachin Manseta & Associates has been appointed as the Secretarial Auditor for the 2026-27 financial year. This filing is procedural and follows the conclusion of the previous fiscal year.

• 33rd Annual General Meeting (AGM) to be held on August 20, 2026, at 11:00 AM
• Appointment of M/s Sachin Manseta & Associates as Secretarial Auditor for FY 2026-27
• Board approved the Management Discussion and Analysis Report for the year ended March 31, 2026
• The board meeting concluded within 30 minutes, starting at 5:15 PM and ending at 5:45 PM