ALFA Filings
Every announcement, straight from the exchange
Reference market data from a third-party provider, updated daily. Not a valuation or a recommendation.
Announcement type
Time
15 announcements
Khyati Global Ventures Limited conducted its 33rd Annual General Meeting on August 20, 2026. Shareholders considered the adoption of FY26 financial statements and director appointments.
Khyati Global Ventures Limited has cancelled its proposed acquisition of a godown in Mahape, Navi Mumbai. The Board decided not to proceed due to commercial and business considerations.
Khyati Global Ventures Ltd has issued a notice for its 33rd Annual General Meeting, scheduled to be held on August 20, 2026, via video conferencing.
Khyati Global Ventures Limited has announced the cessation of M/s Sanjay Dholakia and Associates as the company's Secretarial Auditor, effective July 20, 2026.
Khyati Global Ventures Ltd has appointed M/s Sachin Manseta & Associates as the Secretarial Auditor of the company for the Financial Year 2026-27.
Khyati Global Ventures Ltd announced the outcome of its board meeting, approving the Board's Report and appointing a new Secretarial Auditor for FY 2026-27.
Khyati Global Ventures submitted a revised consolidated Auditor's Report for FY2026. This corrects a prior submission to comply with SEBI's prescribed format.
Khyati Global Ventures approved audited FY26 financial results, reporting standalone annual revenue of ₹132.58 Crore. The board also re-appointed secretarial and internal auditors for FY27.
Khyati Global Ventures re-appointed its Secretarial and Internal Auditors for the 2026-2027 financial year. These appointments ensure continuity in the company's compliance and audit functions.
Khyati Global Ventures Ltd reported revenue from operations of ₹84.1 Cr (+37.4% YoY) and net profit of ₹3.3 Cr (+57.1% YoY) for H2 FY26.
Khyati Global Ventures reported annual standalone revenue of ₹132.58 Crore for FY26. The board also re-appointed secretarial and internal auditors for the upcoming financial year.
Khyati Global Ventures scheduled a board meeting for May 29, 2026. Directors will consider and approve audited standalone and consolidated financial results.
Mr. Farhaad Dastoor has resigned as Independent Director of Khyati Global Ventures Limited, effective April 29, 2026. Citing personal and professional commitments, he also ceases to be a member of the Audit, Nomination & Remuneration, and Stakeholders Relationship committees. No other material reasons were reported for his departure.
Khyati Global Ventures Limited announced the resignation of Independent Director Mr. Farhaad Dastoor effective April 29, 2026. Simultaneously, the Board approved the appointment of Mr. Amit Futarmal Jain as an Additional Independent Director for a five-year term. Various board committees were reconstituted following these changes to maintain regulatory compliance.
Khyati Global Ventures Limited clarified to BSE that recent share price fluctuations are due to market conditions and geo-political factors. The company confirmed there are no undisclosed price-sensitive events or corporate actions. Management emphasized consistent compliance with SEBI listing regulations and noted that trading volumes remain stable without unusual spurts.