Board approves FY26 report, sets Aug 20 AGM, names secretarial auditor

Board & Shareholder Meetings View source PDF

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Awaiting price reaction for this filing.

AI summary

Khyati Global Ventures board met on July 20, 2026 and approved the Board Report and Management Discussion and Analysis for the financial year ended March 31, 2026. It appointed M/s Sachin Manseta and Associates as Secretarial Auditor for FY 2026-27. The 33rd Annual General Meeting is scheduled for Thursday, August 20, 2026 at 11:00 AM via video conferencing. The board meeting ran from 5:15 PM to 5:45 PM.

Likely market impact

Routine governance updates. Key near-term event is the AGM on August 20, 2026 where shareholders will consider the FY26 report.