Submission of Voting Result and Scrutinizer Report of 32nd AGM
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Khyati Global Ventures Ltd (BSE: 544270) held its 32nd AGM on July 26, 2025 via video conferencing. Two ordinary resolutions were put to vote: (1) adoption of audited financial statements for FY ended March 31, 2025, and (2) re-appointment of Mr. Hiren Navnitbhai Raithatha (DIN: 03291324) as Joint Managing Director (retiring by rotation). Both resolutions passed with 100% votes in favour and zero dissent. Resolution 1 saw 48,50,100 votes polled (69.50% of outstanding shares of 69,78,100), while Resolution 2 saw 48,27,100 votes polled (69.17%). Promoters participated heavily (~98% of their 43,86,400 shares voted), while public non-institutions had 21% participation. Mr. Raithatha's own 23,000 shares were excluded from voting on Resolution 2 as per conflict-of-interest rules. Scrutinizer Sanjay Dholakia & Associates confirmed the e-voting process was fair and transparent.
Routine procedural filing with no negative signals — both resolutions passed unanimously with strong promoter backing. No material change for shareholders; board continuity is maintained with the re-appointment of the Joint Managing Director.