Compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Regulation & Disclosure Requirements) Regulation, 2015 - Proceedings of the 32nd AGM
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Khyati Global Ventures Ltd held its 32nd Annual General Meeting on Saturday, July 26, 2025, at 11:00 a.m. via Video Conferencing, concluding at 11:17 a.m. The meeting was chaired by Mr. Ramesh Narandas Rughani and attended with the requisite quorum. Two ordinary resolutions were tabled: (1) adoption of the Audited Standalone Financial Statements for FY ended March 31, 2025 along with Board and Auditor reports, and (2) reappointment of Mr. Hiren Navnitbhai Raithatha (DIN: 03291324) as Director, who retires by rotation. The Statutory Auditor's and Secretarial Audit Reports had no qualifications. Voting was conducted electronically, with Mr. Sanjay Dholakia appointed as Scrutinizer, and results were to be declared within 2 working days.
This is a routine regulatory filing confirming the AGM was held as scheduled and standard ordinary business items were presented for shareholder approval. Voting results, when announced, will confirm shareholder sentiment on the financial statements and director reappointment, but no material decisions (like dividend, fundraising, or M&A) were tabled at this meeting.