Khyati Multimedia Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve INTIMATION ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Khyati Multimedia Entertainment Ltd has informed BSE that its Board of Directors will meet on Wednesday, 28 May 2025 at 5:30 PM at its registered office in Ahmedabad. The key item on the agenda is to consider and approve the Audited Financial Results for the fourth quarter and full year ended 31 March 2025. The Board will also authorise the Whole Time Director to fix the Record Date, Book Closure dates, and the date, time, and venue of the upcoming Annual General Meeting. Additionally, the Board will appoint Internal Financial Auditors for FY 2025-26 and Secretarial Auditors for a five-year term from FY 2025-26 to FY 2029-30, and take on record annual disclosures from directors, the non-disqualification certificate, and the Annual Secretarial Compliance Report.
This is a routine regulatory intimation with no actual results disclosed yet. Investors should watch the 28 May 2025 outcome for the full-year audited numbers, AGM schedule, and any announcements on auditor appointments, which could influence future governance quality.