Khyati Global Ventures Ltd — Board Meeting, 24-05-2025: Board Meeting

Khyati Global Ventures has announced a board meeting approving the financial results for the half-year and year ended March 31, 2025, with the statutory auditor giving an unmodified opinion. Mrs. Charu Srivastava resigned as Company Secretary and Compliance Officer, succeeded by Ms. Fena Rajendra Jain, who brings experience in secretarial and legal functions. The board also re-appointed Sanjay Dholakia as Company Secretary and Milind Shah as Internal Auditor for the 2025-26 financial year, ensuring continuity in key compliance and audit roles. This maintains the company’s governance and oversight framework.