Khyati Multimedia Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,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.
Khyati Multimedia Entertainment Ltd has scheduled a Board Meeting on May 28, 2026, at 5:30 PM at its Registered Office in Ahmedabad. The primary agenda is to consider and approve the Audited Financial Results for Q4 and the year ended March 31, 2026 (FY 2025-26). The meeting will also review the draft Auditors Report and Secretarial Auditors Report. Key agenda items include approval of Related Party Transactions entered from October 2025 to March 2026, authorization for future related party transactions through September 2026, and preparations for the Annual General Meeting including fixing record dates and e-voting arrangements. Directors will also confirm annual disclosures including shareholding, non-disqualification certificates, and CEO/CFO compliance certificates.
This is a routine quarterly/annual results meeting that will reveal the company's financial performance for FY 2025-26. The approval of related party transactions is a standard compliance requirement and does not indicate any concerns by itself. Shareholders should await the actual results announcement for insights into company performance.