Khyati Multimedia Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/12/2025 ,inter alia, to consider and approve A BOARD MEETING ....
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Khyati Multimedia Entertainment Ltd has informed BSE that its Board of Directors will meet on December 1, 2025 at 5:00 PM. The main agenda is to consider appointing Mr. Dilipkumar Gajanand Nikhare (DIN: 10118965) as an Additional Director in the Non-Promoter, Non-Executive, Independent Director category for a period of 5 years. Since this is an independent director appointment, the company will also initiate a postal ballot/e-voting process within 90 days to get shareholder approval. Kamlesh M Shah & Co., PCS has been appointed as scrutinizer and CDSL as the e-voting service provider for this process.
This is a routine board governance announcement about adding a new independent director to the board. For shareholders, it means the company is strengthening its board composition, though the new appointment will need shareholder approval via postal ballot before it becomes final.