31ST AGM VOTING RESULT ALONG WITH SCRUTINIZERS REPORT FOR THE AGM HELD ON 29/09/2025 FOR F Y 31/03/2025 ATTACHED
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Khyati Multimedia Entertainment Ltd held its 31st Annual General Meeting on 29 September 2025 in Ahmedabad, with 38 members present in person or by proxy out of 9,783 total shareholders as of the cut-off date of 19 September 2025. Five resolutions were put to vote through remote e-voting and physical poll, and all were passed with the required majority. Ordinary resolutions covered adoption of the audited financial statements for FY ending 31 March 2025, reappointment of Mr. Prafulchandra Jagdishnarayan Agarwal (DIN: 00088295) as a director retiring by rotation, and reappointment of M/s. MAAK and Associates as statutory auditors for five years (FY2025-26 to 2029-30), each receiving about 99.99% votes in favour. Two special resolutions were also approved: the appointment of M/s. Kamlesh M Shah and Company as secretarial auditors for five years, and an omnibus approval for related party transactions under Section 188 of the Companies Act, 2013, with the latter passing at 99.99% in favour (four promoter-group members abstained as interested parties).
This is a routine post-AGM regulatory filing confirming shareholder approval of standard governance items (financials, director reappointment, auditor appointments, and a related-party transactions framework). No material change in business direction is indicated, so the impact on shareholders or the stock is expected to be neutral.