33rd AGM results: all three resolutions passed with 100 percent shareholder support
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Khyati Global Ventures held its 33rd AGM on Aug 20, 2026 via video conferencing. All three resolutions passed with 100 percent support and zero dissent. They covered: adoption of FY26 audited financial statements, re-appointment of Ms. Aditi Hiren Raithatha as Jt. Managing Director, and regularisation of Mr. Amit Futarmal Jain as Independent Director (special resolution). Poll of votes: 43,47,300 in favour for resolutions 1 and 3; 41,86,500 for resolution 2. Promoters hold 43,86,400 shares out of 69,78,100 total.
Routine AGM business. All resolutions approved unanimously with zero dissent, reflecting strong shareholder alignment and no governance concerns.