Ms. Fena Rajendra Jain is appointed as a Company Secretary cum Compliance Officer of the Company w.e.f. May 24, 2025
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Khyati Global Ventures announced audited financial results for the half-year and full year ended March 31, 2025, along with several board decisions taken at its May 24, 2025 meeting. Total revenue for FY25 rose to Rs 12,126.01 lakhs from Rs 10,502.43 lakhs in FY24, while net profit jumped to Rs 473.38 lakhs from Rs 308.32 lakhs, taking EPS to Rs 7.45 versus Rs 5.96. Statutory auditors M/s Sarath & Associates gave an unmodified (clean) opinion. Mrs. Charu Srivastava resigned as Company Secretary and Compliance Officer with effect from May 24, 2025, and Ms. Fena Rajendra Jain was appointed in her place on the recommendation of the Nomination and Remuneration Committee. The board also re-appointed Mr. Sanjay Dholakia as Secretarial Auditor and Mr. Milind Shah as Internal Auditor for FY 2025-26.
Strong profit growth of around 54% year-on-year and a clean audit opinion are positive for shareholders, though operating cash flow turned negative. The Company Secretary transition appears routine and governance continuity is maintained with auditor re-appointments, so no major negative signal for the stock.