In Compliance with Regulation 30, 34 & 42 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, Khyati Global Ventures has informed that it enclosed details with respect to 32nd Annual General Meeting (AGM), Book Closure and fixation of cut-off date for e-voting, period of remote e-voting for the Financial Year 2024-2025. Further, it has also enclosed copy of Annual Report for the Financial Year 2024-2025 and the same also be made available on Company’s website at www.kgv.co.in. The company has completed the dispatch the report. The schedule of AGM is enclosed.
The above information is a part of company’s filings submitted to BSE.
