Khyati Global Ventures Approves Board Report, Appoints Secretarial Auditor for FY 2026-27

Khyati Global Ventures Approves Board Report, Appoints Secretarial Auditor for FY 2026-27

Khyati Global Ventures Approves Board Report, Appoints Secretarial Auditor for FY 2026-27​

Khyati Global Ventures Ltd., formerly Khyati Advisory Services Limited, announced key governance outcomes following its Board meeting held on July 20, 2026. The company approved the Board's Report and Management Discussion and Analysis Report for the Financial Year ended March 31, 2026.

A significant outcome of the board meeting was the appointment of M/s Sachin Manseta & Associates as the Secretarial Auditor for the company for the financial year 2026-27. The firm will conduct the necessary secretarial audit.

The Board also issued notice for the company's 33rd Annual General Meeting (AGM). This AGM is scheduled to take place on Thursday, August 20, 2026, at 11:00 AM and will be held through Video Conferencing (VC) or Other Audio Visual Means (OAVM).

Secretarial Auditor Appointment Details​

The company has appointed M/s Sachin Manseta & Associates to serve as its Secretarial Auditor. Key details regarding the appointment are provided below:

DetailInformation
Auditor NameM/s Sachin Manseta & Associates
Auditor DesignationSecretarial Auditor
Reason for AppointmentNew Appointment
Date of AppointmentJuly 20, 2026
TermFinancial Year 2026-27

Profile of the Appointed Auditor​

The firm is run by Mr. Sachin Manseta, a Company Secretary and Trade Mark Consultant practicing at M/s Sachin Manseta & Associates. Mr. Manseta has been serving as a Secretarial Auditor for various listed companies. He possesses extensive expertise across Corporate Secretarial matters, IPR (Intellectual Property Rights), Mergers and Restructuring, Corporate Legal, and business registration services.

Khyati Global Ventures Ltd. is recognized as a Govt. recognized 2 STAR EXPORT HOUSE.

Stock Price Movement​

Khyati Global Ventures Ltd settled in post-market trading on Thursday after its shares declined 4.17% to finish at ₹46.00.The stock remained completely flat throughout the session, with its intraday range locked entirely at the ₹46.00 mark.
 

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