Khyati Global Ventures Limited has scheduled a meeting of its Board of Directors on Friday, May 29, 2026. The primary agenda for the meeting includes consideration of the standalone and consolidated audited financial results of the Company for the second half year and financial year ended 31st March, 2026. The board may also consider any other business with the permission of the chair.
The disclosure is made pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
In terms of the Company's Code of Conduct adopted under SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company is already closed. The trading window will reopen 48 hours after the conclusion of the Board Meeting.
The intimation letter is addressed to The Dy. Gen. Manager, Corporate Relationship Dept., BSE Limited, PJ Tower, Dalal Street, Mumbai-400001.
The document is signed by Fena Rajendra Jain, Company Secretary and Compliance Officer (Membership No. A76741), on behalf of Khyati Global Ventures Limited.
Company details: CIN: L67190MH1993PLC071894, Registered office: 54, Juhu Supreme Shopping Centre, Gulmohar Cross Road No.9, JVPD, Juhu Scheme, Mumbai 400049, Email: info@kgv.co.in, Website: www.kgv.co.in, Tel: +91-22-26214343, GST: 27AAACK1682P1Z3.