Khyati Global Ventures MD, chairman, board of directors and AGM
BSE: 544270Commercial Services & SuppliesSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹45.00.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹30 Cr3,719th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 29 May 2026
- 4.8
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 29 May 2026
- 0.8
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it, the company's own balance sheet from before it began consolidating; the two agree where both are first on record. The filing of 29 May 2026
- 18.4%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 29 May 2026
- 0.95
- Volume, BSEVolume. Shares traded on the last trading day.
- 1,200
Statutory auditor
Named in the results for the quarter to Mar 2025.
- Sarath & AssociatesPeer-review certificate valid to Sep 2026
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Khyati Global Ventures AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Khyati Global Ventures share news and announcements
Annual general meeting, 20 Aug 2026
648 shareholders on the register on 13 Aug 2026; present: 6 promoters and 6 others; votes counted by Mr. Sachin Manseta / M/s Sachin Manseta & Associates.The company's voting result (opens in a new tab)
- To receive, consider and adopt the Audited Financial Statements of the company for the financial year ended March 31, 2026 and the Reports of the Board of Directors and Auditors thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 62.30% · promoters 98.20% · institutions 0.00% · other public 1.54%
- To appoint Ms. Aditi Hiren Raithatha, (DIN: 09322844), as Jt. Managing Director, who retires by rotation and being eligible, offers herself for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 59.99% · promoters 94.53% · institutions 0.00% · other public 1.54%
- Regularization of CA Mr.Amit Futarmal Jain (DIN: 00244509) as an Independent Director.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 62.30% · promoters 98.20% · institutions 0.00% · other public 1.54%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
How money raised was used
Reported for the quarter to Mar 2025.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere | Spent elsewhere, amount | Reason and comments |
|---|---|---|---|---|---|---|---|
| Public IssuesOct 2024 | 18.30 | Working Capital | 7.45 | 7.45 | Yes | As explained in below tableAudit committee: Audit committee has approved the deviation | |
| Public IssuesOct 2024 | 18.30 | General Corporate Purpose | 1.75 | 1.63 | Yes | 0.13 | As explained in below tableAudit committee: Audit committee has approved the deviation |
| Public IssuesOct 2024 | 18.30 | Issue Expenses | 1.17 | 1.30 | Yes | 0.13 | As explained in below tableAudit committee: Audit committee has approved the deviation |