Khyati Global Ventures held its 33rd Annual General Meeting on August 20, 2026, to approve its financial results for the fiscal year ended March 31, 2026, and address key governance matters. The meeting was conducted through Video Conferencing or Other Audio-Visual Means, with the deemed venue at the company's registered office in Mumbai.

The Board of Directors had authorized Mr. Hiren Raithatha to chair the proceedings. Ms. Fena Jain, Company Secretary and Compliance Officer, confirmed that the requisite quorum was present and that the Report of the Board of Directors and the Accounts for FY26 were taken as read, having been made available on the company website.

Key Resolutions Passed

Shareholders voted on ordinary and special business items during the meeting. The primary agenda included the adoption of financial statements and board appointments.

Ms. Aditi Hiren Raithatha retires by rotation and offered herself for re-appointment as Joint Managing Director. The resolution was passed by shareholders.

Governance and Compliance

The meeting adhered to the Companies Act, 2013, and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Mr. Sachin Manseta, Practising Company Secretary, served as the scrutinizer for the remote e-voting process conducted prior to and during the AGM.

The Statutory Auditors Report and Secretarial Audit Report contained no qualifications, so they were not read out in detail. The voting results were scheduled to be published on the company website and BSE (SME) within two working days of the meeting's conclusion at 11:16 am.

Khyati Global Ventures has cancelled its proposed acquisition of a godown located at Mahape MIDC, Navi Mumbai, reversing a strategic move intended to expand its storage and logistics capabilities. The decision, driven by commercial and business considerations, means the company will not proceed with the transaction that was initially approved by the Board in November 2025. This cancellation impacts the firm’s operational expansion plans, as the facility was earmarked to support growing operations.

The Board of Directors formally approved the cancellation during a meeting held on July 30, 2026. The meeting commenced at 2.00 P.M. and concluded at 2.15 P.M. In a disclosure filed with BSE Limited under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company stated that it is withdrawing from the proposed purchase due to revised commercial assessments.

The original proposal to acquire the property was disclosed to the stock exchange on November 14, 2025. At that time, the Board had approved the potential purchase to serve as an additional storage and logistics facility. The current intimation supersedes that earlier announcement, confirming that the acquisition will not take place.

Transaction Timeline

Fena Jain, Company Secretary and Compliance Officer of Khyati Global Ventures Limited, signed the intimation. The company noted that the information has also been uploaded to its website for stakeholder reference. No financial figures regarding the value of the godown or any penalties for cancellation were disclosed in the filing.

What the Numbers Show

The absence of specific financial data in the cancellation notice suggests the transaction had not progressed to a stage involving significant binding financial commitments or penalties. By cancelling the acquisition, Khyati Global Ventures avoids capital expenditure on real estate, potentially preserving liquidity for other operational needs. The reversal highlights the company’s responsiveness to changing commercial conditions, prioritizing flexibility over fixed asset expansion in the current business environment.