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The Annexure

Desk› Services› Khyati Global Ventures Ltd

Khyati Global Ventures Ltd

BSE 544270 KGVL INE0S9501014
Services Services Commercial Services & Supplies Trading & Distributors

Filing rhythm · 60 trading days

10 filings · 2 material · busiest 2026-07-01 and 2026-07-20

What it files

AGM / EGM2 Outcome2 Newspaper Publication2 Change in Management1 Compliance Certificate1 Other Update1 Results1

Filings

10 in the window

  1. 20 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Summary Proceedings of the 33rd Annual General Meeting of Khyati Global Ventures Limited as held on 20th August 2026.

    AGM/EGM / AGM View filing →

  2. 20 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Submission of Voting Result and Scrutinizer Report of 33rd Annual General Meeting.

    AGM/EGM / AGM View filing →

  3. 30 July 2026

    Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    Intimation of Cancellation of Proposed Acquisition of Godown at Mahape MIDC, Navi Mumbai

    Others / Outcome without intimation View filing →

  4. 29 July 2026

    Newspaper Publication

    Newspaper Publication

    Intimation of Post dispatch Newspaper Publication of 33rd Annual General Meeting of the Company

    Company Update / Newspaper Publication View filing →

  5. 21 July 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication of Information of 33rd AGM

    Company Update / Newspaper Publication View filing →

  6. 20 July 2026

    Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    Outcome of Board Meeting

    Others / Outcome without intimation View filing →

  7. 20 July 2026

    Change in Management

    Change in Management

    Appointment of M/s Sachin Manseta & Associates, Company Secretaries, as Secretarial Auditor of the Company for the Financial Year 2026-27.

    Company Update / Change in Management View filing →

  8. 13 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Compliance - Certificate under Reg. 74(5) of SEBI (DP) Regulation, 2018

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  9. 1 July 2026

    Other Update

    Board Meeting Outcome for Revised Outcome

    Revised outcome of Board Meeting dated 29th May 2026

    Company Update / Revision of outcome View filing →

  10. 1 July 2026

    Results

    Revised Financial Result

    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 ....

    Result / Financial Results View filing →