Khyati Global Ventures Ltd (KGVL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Khyati Global Ventures Ltd on NSE and BSE, with an AI summary of each filing.
Submission of Voting Result and Scrutinizer Report of 33rd Annual General Meeting.
Annual General Meeting · 20 Aug 2026, 11:07 pm
Summary Proceedings of the 33rd Annual General Meeting of Khyati Global Ventures Limited as held on 20th August 2026.
Annual General Meeting · 20 Aug 2026, 6:48 pm
Intimation of Cancellation of Proposed Acquisition of Godown at Mahape MIDC, Navi Mumbai
Others (Uncategorized) · 30 Jul 2026, 7:59 pm
Khyati Global Ventures Cancels Godown Acquisition in Navi Mumbai Khyati Global Ventures' Board of Directors, in a meeting on Jul 30, '26, approved the cancellation of a proposed godown purchase in Mahape MIDC, Navi Mumbai. This acquisition, initially approved on Nov 14, '25, was intended as an additional storage and logistics facility to support growing operations. The company cited "commercial and business considerations" for its decision not to proceed with the transaction. The plan to acquire the property has now been fully terminated.
Intimation regarding dispatch of letters to those shareholders whose email addresses are not registered with Company/RTA/DPs
Annual General Meeting · 25 Jul 2026, 8:18 pm
Khyati Global Ventures Schedules 33rd AGM for 20th Aug'26 Khyati Global Ventures Limited (BSE: 544270) has scheduled its 33rd Annual General Meeting (AGM) for 20th Aug'26 at 11:00 AM IST, to be held via video conference. In a filing dated 25th Jul'26, the company confirmed it is dispatching physical letters containing the weblink to its FY26 Annual Report to shareholders whose email addresses are not registered with the company or depository participants. This action complies with SEBI's Regulation 36(1)(b) for shareholder communication.
Annual Report of the Company for the Financial Year 2025-26
Others (Uncategorized) · 25 Jul 2026, 6:48 pm
Notice of 33rd Annual General Meeting Scheduled to be held on Thursday, 20th August 2026.
Annual General Meeting · 25 Jul 2026, 6:35 pm
Appointment of M/s Sachin Manseta & Associates, Company Secretaries, as Secretarial Auditor of the Company for the Financial Year 2026-27.
Change in Management · 20 Jul 2026, 11:29 pm
Khyati Global Ventures Appoints Secretarial Auditor for FY27 Khyati Global Ventures (BSE: 544270) has appointed M/s Sachin Manseta & Associates as its Secretarial Auditor for the Financial Year 2026-27. The appointment was approved by the Board of Directors in their meeting held on 20th Jul'26. M/s Sachin Manseta & Associates, a peer-reviewed firm founded in 2007, specializes in corporate secretarial services, M&A, IPR, and IPO listings. This appointment fulfills regulatory compliance requirements under SEBI's LODR Regulations. No relationship was disclosed between the appointee and the company's directors.
Outcome of Board Meeting
Others (Uncategorized) · 20 Jul 2026, 11:22 pm
Khyati Global Ventures Board Approves AGM, Appoints New Secretarial Auditor Khyati Global Ventures' board, at its meeting on Jul 20, '26, approved the Board's Report for FY26. The company appointed M/s Sachin Manseta & Associates as the Secretarial Auditor for FY27. Additionally, the board has scheduled its 33rd Annual General Meeting (AGM) for Aug 20, '26, to be held via video conferencing. These decisions were finalized as part of the meeting's key agenda.
In Continuation of our outcome dated May 29th 2026, and further to your email dated June 30, 2026, we note your query regarding the Consolidated result wherein it was observed that the ....
Financial Result · 01 Jul 2026, 9:31 pm
Khyati Global Ventures Submits Revised FY26 Auditor's Report Khyati Global Ventures submitted a revised consolidated Auditor's Report for the year ended 31st Mar'26, following a query from the exchange on 30th Jun'26. The initial report, filed on 29th May'26, was not in the SEBI-prescribed format. The revised report by Sarath & Associates provides a true and fair view of the financials. Notably, financials of two subsidiaries, representing Rs. 2943.07 lakhs in assets and Rs. 1733.99 lakhs in revenues, were audited by other auditors, whose reports were relied upon without modifying the audit opinion.
Revised outcome of Board Meeting dated 29th May 2026
Revision of outcome · 01 Jul 2026, 9:09 pm
Khyati Global Ventures Submits Revised FY26 Auditor's Report Khyati Global Ventures submitted a revised consolidated Auditor's Report for the year ended 31 Mar'26, following a query from the exchange on 30 Jun'26. The initial report, filed on 29 May'26, was not in the SEBI-prescribed format. The revised report now complies with regulations. The auditor's opinion is unmodified but notes reliance on other auditors for two subsidiaries whose financials (total assets Rs. 2,943.07 lakhs, revenues Rs. 1,733.99 lakhs, and net profit share Rs. 38.75 lakhs) were included in the consolidated results.
Revised Result due to typographical error in Cash Flow Statement.
Financial Result · 29 May 2026, 11:53 pm
Khyati Global Ventures Reports FY26 Results with 30.8% YoY Net Profit Growth Khyati Global Ventures reported its audited financial results for the year ended 31st Mar'26. On a consolidated basis, FY26 revenue from operations grew 27.1% YoY to ₹14,935.85 lacs, while net profit rose 30.8% YoY to ₹619.25 lacs. Consolidated basic EPS increased to ₹8.87 from ₹7.45 in the previous year. The Board, in its meeting on 29th May'26, also approved the re-appointment of the Secretarial and Internal Auditors for FY27. The company's statutory auditor issued an unmodified opinion on the results.
Revised outcome
Revision of outcome · 29 May 2026, 11:43 pm
Khyati Global Ventures FY26 Profit Surges on Strong Revenue Growth Khyati Global Ventures reported strong FY26 performance with consolidated Net Profit rising 30.8% YoY to ₹619.25 lacs. Revenue from operations grew 27.1% YoY to ₹14,935.85 lacs. For the half-year ended 31st Mar'26, consolidated Net Profit was ₹331.36 lacs on revenue of ₹8,408.22 lacs. The Board approved the audited results and re-appointed key personnel, including the Secretarial and Internal Auditors for FY27. The company received an unmodified audit opinion. Basic EPS for FY26 stood at ₹8.87 versus ₹7.45 in FY25.
Khyati Global Ventures Limited has informed the Exchange about Reappointment of Internal Auditor & Secretarial Auditor of the Company for the F.Y 2026-27
Change in Management · 29 May 2026, 8:32 pm
Khyati Global Ventures Re-appoints Key Auditors for FY27 Khyati Global Ventures (BSE: 544270) announced its Board approved key auditor re-appointments on 29 May'26. Sanjay Dholakia of M/s Sanjay Dholakia and Associates was re-appointed as Secretarial Auditor. Additionally, Milind Shah of M/s Milind P. Shah & Co was re-appointed as Internal Auditor. Both appointments are for the financial year 2026-2027, following the expiration of their current terms. The decisions were based on the Audit Committee's recommendations from its meeting on 28 May'26.
Outcome of Board Meeting held on 29 th May 2026
Financial Result · 29 May 2026, 8:29 pm
Khyati Global Ventures Reports Strong FY26 Results with 31% Profit Growth Khyati Global Ventures approved audited results for the year ended 31 Mar'26. On a consolidated basis, FY26 revenue grew 24% YoY to ₹15,024 lacs, while net profit rose 31% YoY to ₹619.25 lacs. Basic EPS increased to ₹8.87 from ₹7.45. For the standalone business, FY26 revenue reached ₹13,258 lacs (+9.3% YoY) with a net profit of ₹600.26 lacs (+27% YoY). The Board also re-appointed the Secretarial and Internal Auditors for FY27. The auditor's report was issued with an unmodified opinion.
Outcome of Board Meeting held on 29th May 2026
Outcome · 29 May 2026, 8:20 pm
Khyati Global Ventures Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakhs) ■ Revenue: 8,408 (+37.4% YoY | +28.8% QoQ) ■ EBITDA: 521 (+75.1% YoY | +9.9% QoQ) ■ EBITDA Margin (%): 6.2 (+134 bps YoY | -106 bps QoQ) ■ PAT: 331 (+58.5% YoY | +15.1% QoQ) ■ EPS (INR): 4.75 (+57.3% YoY | +15.0% QoQ)
Khyati Global Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve Intimation Of Board ....
Intimation · 29 May 2026, 5:30 am
Khyati Global Ventures to Review FY26 Financial Results on May 29 Khyati Global Ventures (BSE: 544270) has scheduled a Board of Directors meeting on 29 May'26. The agenda includes the consideration and approval of standalone and consolidated audited financial results for the second half-year and the full financial year ended 31 Mar'26. The company also noted its trading window is currently closed for designated persons and will reopen 48 hours after the board meeting's conclusion.
Resignation of Mr. Farhaad Dastoor as Independent Director
Change in Management · 30 Apr 2026, 10:31 pm
Appointment of Independent Director
Change in Management · 30 Apr 2026, 10:27 pm
Khyati Global Ventures Appoints New Independent Director to its Board Khyati Global Ventures announced key board changes. Independent Director Mr. Farhaad Dastoor resigned effective 29th Apr'26, citing personal reasons. Consequently, the Board appointed Mr. Amit Futarmal Jain as an Additional and Independent Director for a five-year term, effective 30th Apr'26, subject to shareholder approval. Mr. Jain, a Chartered Accountant with over 35 years of finance experience, will also chair the Audit Committee. These changes have prompted a reconstitution of the company's various board committees, including Audit and Nomination.
Outcome of Board Meeting
Others (Uncategorized) · 30 Apr 2026, 10:24 pm
Khyati Global Ventures Limited has informed the Exchange about Rumour Verification - Regulation 30 (11)
Others (Uncategorized) · 17 Apr 2026, 5:43 pm
Khyati Global Ventures Responds to BSE on Share Price Movement In response to a BSE query dated 16th Apr'26, Khyati Global Ventures clarified on 17th Apr'26 that it has no undisclosed price-sensitive information influencing its share price. The company attributes recent price fluctuations to market conditions and easing geo-political situations, over which it has no control or knowledge. Management confirmed there has been no spurt in trading volume. Khyati Global Ventures reiterated its commitment to making all required disclosures promptly and stated it is fully compliant with SEBI listing regulations.
The Exchange has sought clarification from Khyati Global Ventures Ltd on April 16, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant ....
Others (Uncategorized) · 16 Apr 2026, 11:51 pm
Outcome of Board Meeting
Others (Uncategorized) · 30 Jan 2026, 9:09 pm
Khyati Global Ventures to Acquire 51% Stake in Nascent Global Impex LLP Khyati Global Ventures' board approved the acquisition of a 51% partnership interest in Nascent Global Impex LLP on 30 Jan'26. This strategic investment aims to expand the company's presence in the Non-Food FMCG segment. The acquisition will be funded via cash consideration from existing partners, with the final amount yet to be finalized. The transaction is expected to be completed within three months. Notably, this is a related-party transaction, stated to be at "arm's length".
A Statement of Deviation and Variation Pursuant to Regulation 32 of SEBI(LODR) Regulation, 2015 be and hereby attached.
Others (Uncategorized) · 14 Nov 2025, 6:23 pm
Unaudited Financial Results for the Quarter and Half Year Ended September 30 2025, Pursuant to Regulation 33 of SEBI (LODR) Regulation 2015
Financial Result · 14 Nov 2025, 6:14 pm
Disclosure under Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (''''SEBI Listing Regulations'''') ....
Outcome · 14 Nov 2025, 6:06 pm