Khyati Global Ventures Ltd

AGM details

• AGM held on 20 August 2026 at 11:00 AM via Video Conferencing / Other Audio-Visual Means.
• Notice dated 25 July 2026; record date as on 17 July 2026.

Key resolutions

• Ordinary — Adopt Audited Financial Statements for FY2025-26 and reports.
• Ordinary — Appoint Ms. Aditi Raithatha as Joint Managing Director (re-appointment).
• Special — Regularize Mr Amit Futarmal Jain as Independent Director.

Voting results

• Resolution 1 passed; 100% of valid votes in favour, no against.
• Resolution 2 passed; 100% of valid votes in favour, no against.
• Resolution 3 passed; 100% of valid votes in favour, no against.

Dividend

• No dividend proposed or declared.

Director changes

• Aditi Raithatha appointed as Joint Managing Director (re-appointment).
• Amit Futarmal Jain regularized as Independent Director.

Auditors

• No change in auditors disclosed; financial statements adopted.

Material related party transactions

• No material related party transactions disclosed.

Other material approvals

• No other material approvals reported.

AGM Details

• Date and time: 20 August 2026 at 11:00 a.m. via VC/OAVM.
• Mode: video conferencing and other audio-visual means.
• Deemed venue: registered office of the company.
• Meeting concluded at 11:16 a.m.

Resolutions

• Adoption of Audited Standalone and Consolidated Financial Statements for year ended March 31, 2026.
• Re-appointment of Ms. Aditi Hiren Raithatha as Joint Managing Director, who retires by rotation.
• Regularization of CA Amit Futarmal Jain as Independent Director.

Voting Results

• Voting results not disclosed; to be announced within 2 working days.

Director Changes

• Appointment/re-appointment of Joint Managing Director.
• Regularization of Independent Director.

Auditor

• Statutory Auditor's Report had no qualifications; no change to auditor disclosed.

AGM Details

• AGM date/time: 20 August 2026 at 11:00 AM IST.
• Mode: VC/OAVM (remote participation).
• Agenda: 33rd AGM notice and access to Annual Report via web-link.
• Web-link to Annual Report: https://investor.kgv.co.in/.

AGM & Notice

• AGM on 20 August 2026 at 11:00 AM via VC/OAVM.
• Voting cut-off date: 13 August 2026.
• Book closure: 14–20 August 2026.

Financial performance

• Standalone total income: ₹13,258.48 lakhs.
• Standalone PAT: ₹600.26 lakhs.
• Consolidated total income: ₹15,023.99 lakhs.
• Consolidated PAT: ₹619.25 lakhs.
• Dividend not recommended for FY2025-26.
• EPS: Standalone ₹8.60; Consolidated ₹8.87.

Dividends & capital allocation

• Dividends: no dividend declared for the year.
• Reserves: no transfer to reserves.
• Share capital remains ₹697.81 lakh.

Governance & board changes

• Independent Director Amit Futarmal Jain appointed; 5-year term from 30 Apr 2026 to 29 Apr 2031.
• Aditi Raithatha reappointed as Joint Managing Director.
• Board meetings held: six in FY2025-26.

Subsidiaries and structure

• Subsidiaries: Kumbh Spices and Nascent Global Impex LLP.
• Kumbh Spices acquired 14 Nov 2025; Nascent Global Impex LLP acquired 30 Jan 2026.

Audits & internal controls

• Statutory auditors Sarath & Associates; unqualified opinion.
• Internal controls adequate; Milind P. Shah & Co. as internal auditors.
• Secretarial audit by Sanjay Dholakia & Associates.
• Standalone cash losses ₹144.97 L; liquidity concerns.
• No material litigations or long-term contract losses.

CSR disclosures

• CSR: obligation ₹8.70 L; expenditure ₹10.00 L; surplus ₹1.30 L.
• CSR activities focus on education, health, and environment.
• Board oversight; CSR committee formed only if expenditure warrants.

Industry outlook & exports

• Opportunities: global export expansion; asset-light model; private-label partnerships.
• Threats: export dependency; currency risk; cash-flow volatility.
• Exports span 40+ countries; top markets UAE, USA, UK.
• Total export revenue ₹18,724.94 L in FY2026.

AGM Details

• AGM date/time: 20 Aug 2026 at 11:00 IST via VC/OAVM
• Register of Members closure: 14-20 Aug 2026 (inclusive)

Ordinary Resolutions

• Adopt audited standalone and consolidated financial statements for year ended 31 Mar 2026
• Re-appoint Ms. Aditi Hiren Raithatha as Jt. Managing Director, retiring by rotation

Special Resolutions

• Regularize CA Amit Futarmal Jain as Independent Director for five-year term beginning 30 Apr 2026
• Not liable to retire by rotation during tenure
• Authorize Mr. Ramesh Rughani to sign and file required forms

Director Changes

• Aditi Raithatha re-appointed as Jt. MD; remuneration last drawn 66.50 Lakh

Secretarial Auditor Appointment

• Appointment of M/s Sachin Manseta and Associates as Secretarial Auditor for FY 2026-27.
• Brief profile: CS F5279; proprietor of Sachin Manseta & Associates; expertise in corporate secretarial, IPR, ROC.

Key Decisions

• Approved Board Report, MD&A and annexures for FY ended March 31, 2026.
• Appointed M/s Sachin Manseta & Associates as Secretarial Auditor for FY 2026-27, effective 20 July 2026.
• Notice of 33rd AGM scheduled for 20 August 2026 at 11:00 AM via VC/OAVM.
• Annexure-I discloses Secretarial Auditor appointment details; profile: Sachin Manseta, CS, M.NO. F5279.

Dematerialisation/rematerialisation status

• Regulation 74(5) not applicable as all shares are in demat form.
• No rematerialisation requests were received during quarter ended 30 June 2026.