Khyati Global Ventures Limited (formerly Khyati Advisory Services Limited) has scheduled its 33rd Annual General Meeting (AGM) for Thursday, August 20, 2026, at 11:00 A.M. IST. The meeting will be conducted via Video Conference (VC) / Other Audio-Visual Means (OAVM) from its deemed registered office in Mumbai, allowing shareholders to approve the audited financial statements for FY26 and regularize key director appointments. This procedural update follows the company’s report of a 27% year-on-year increase in standalone net profit after tax (PAT) to ₹600.26 lakh for FY26.

The notice for the AGM was submitted to BSE Limited on July 29, 2026, by Company Secretary Fena Jain, pursuant to Regulation 30 read with Schedule III Part A Para A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice was also published in The Free Press Journal (Mumbai Edition, English) and Navshakti (Mumbai Edition, Marathi). Shareholders holding shares as of the cut-off date, August 13, 2026, are eligible to vote. Remote e-voting opens on August 17 at 9:00 A.M. and closes on August 19 at 5:00 P.M., facilitated by Bigshare Services Private Limited’s i-Vote platform.

Financial Performance: Revenue Growth and Margin Expansion

For FY26, Khyati Global Ventures delivered robust top-line growth, with total income rising to ₹13,258.48 lakh from ₹12,126.01 lakh in FY25. Export sales constituted the bulk of this revenue at ₹12,036.22 lakh, while local sales contributed ₹617.88 lakh. Other operating income, including duty drawbacks and foreign exchange gains, added ₹547.77 lakh.

Operational efficiency improved alongside revenue growth. EBITDA expanded by 28% to ₹848.19 lakh, supporting a net profit margin increase from 4.03% in FY25 to 4.53% in FY26. Earnings per share (EPS) rose to ₹8.60 from ₹7.45 in the previous year. Consolidated figures showed similar strength, with consolidated PAT reaching ₹619.25 lakh on revenue of ₹15,023.99 lakh.

Governance and Director Appointments

The AGM agenda includes ordinary business items such as the adoption of standalone and consolidated financial statements and the re-appointment of Ms. Aditi Hiren Raithatha as Joint Managing Director. She retires by rotation but is eligible for re-appointment. Ms. Raithatha, who holds a Diploma in Foreign Trade, has served since September 18, 2021, and attended all six board meetings in FY25-26. Her last drawn remuneration was ₹66.50 lakh.

Under special business, shareholders will consider a Special Resolution to regularize the appointment of CA Amit Futarmal Jain as an Independent Director. Mr. Jain, a Chartered Accountant with over 35 years of experience in finance management, was initially appointed as an Additional Director on April 30, 2026. The resolution seeks approval for a five-year term commencing April 30, 2026, to April 29, 2031. He currently serves as an Independent Director at Veefin Solutions Limited and Riaz Constructions LLP.

Key Dates and Procedural Details

The register of members will remain closed from Friday, August 14, 2026, to Thursday, August 20, 2026. Mr. Sachin Manseta, Practicing Company Secretary (Membership No. F8279), has been appointed as the scrutinizer for the e-voting process. Shareholders can access the annual report and related documents on the company’s website, www.kgv.co.in , and the BSE website. Members who vote remotely retain the right to attend the virtual AGM but cannot vote again during the meeting.

Khyati Global Ventures Ltd's board has appointed M/s Sachin Manseta & Associates as the Secretarial Auditor for the financial year 2026-27. The decision was taken during a board meeting held on July 20, 2026. The appointment is in accordance with Regulation 30 and Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with the relevant SEBI Master Circular. The firm will be responsible for conducting the secretarial audit for the upcoming fiscal year.

The appointed firm, M/s Sachin Manseta & Associates, is led by Mr. Sachin Manseta, a Company Secretary (Membership No. F5279). The firm, established in 2007, is a peer-reviewed entity specializing in corporate secretarial matters, intellectual property rights, mergers and restructuring, and listing of companies on stock exchanges. The requisite disclosures regarding the appointment were provided as an annexure to the regulatory filing submitted to BSE Limited.