Khyati Multimedia Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve BOARD MEETING ....
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Awaiting price reaction for this filing.
Khyati Multimedia Entertainment Ltd has informed BSE that its Board of Directors will meet on Thursday, 14 August 2025 at 5:30 PM at its registered office in Ahmedabad. The main agenda is to consider and approve the Un-Audited Financial Results for Q1 FY2025-26 (quarter ended 30 June 2025). The Board will also authorise the Whole Time Director to finalise the Record Date / Book Closure dates and the date, time and venue of the Annual General Meeting for FY ended 31 March 2025. Additionally, the Board will recommend the appointment of M/s. MAAK And Associates as statutory financial auditors for a 5-year term from FY2025-26 to FY2029-30, subject to shareholder approval at the AGM.
This is a routine advance notice ahead of the Q1 results announcement on 14 August, so there is no immediate price impact. Investors should watch for the actual Q1 numbers and note the proposed new statutory auditor appointment, which will require shareholder approval at the AGM.