Khyati Global Ventures has informed pursuant to Regulation 29(1)(a) of the Listing Regulations, that meeting of the Board of Directors of the Company is scheduled to be held on Saturday, on May 24, 2025 to consider and approve Audited Financial Results for Half Year and Year ended on March 31, 2025 and Auditors Report thereon. Further, in terms of the Code of Conduct of Company adopted under SEBI (Prohibition of Insider Trading) Regulations, 2015 the trading window for dealing in the securities of the Company is already closed and shall open 48 hours after conclusion of the Board Meeting.
The above information is a part of company’s filings submitted to BSE.