Khyati Multimedia Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2025 ,inter alia, to consider and approve BOARD MEETING ....
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▲ 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 called a Board Meeting on 30th April 2025 to consider appointing two new directors. Mr. Radheshyam Rampal Patel (DIN: 02694786) is proposed as an Additional Whole Time Director in the Non-Promoter Executive category for 5 years starting 1st May 2025. Mrs. Khyati Bhavya Shah (DIN: 09430457) is proposed as an Additional Non-Executive Independent Director, also Non-Promoter, for 5 years from 1st May 2025. The company will use a postal ballot / e-voting process (facilitated by CDSL, scrutinised by Kamlesh M Shah & Co., PCS) to seek shareholder approval within 90 days. Both candidates are non-promoter appointees, indicating expansion of the board rather than promoter-driven changes. The filings reference Regulation 29 of SEBI LODR 2015.
No immediate impact on share price; the resolutions require shareholder approval via postal ballot before taking effect. Adding a Whole Time Director could signal a strengthening of operational leadership, while the new Independent Director adds to board oversight. Shareholders should watch for the postal ballot results within the next 90 days.