Khyati Multimedia Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2025 ,inter alia, to consider and approve BOARD MEETING ....
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Khyati Multimedia Entertainment Ltd has informed BSE that its Board of Directors will meet on Monday, 25th August 2025 at 5:30 PM at its registered office in Ahmedabad. The meeting will mainly deal with preparations for the company's 31st Annual General Meeting (AGM), including approval of the Directors' Report, Management Discussion & Analysis, Corporate Governance report, and Secretarial Audit Report (MR-3) for FY ending 31st March 2025. The 31st AGM has been proposed for 29th September 2025 at Hotel President, Ahmedabad, with e-voting period from 25th September to 28th September 2025. The company has fixed a book closure period from 20th September to 29th September 2025, and set 19th September 2025 as the record date for identifying shareholders eligible to vote electronically. CDSL has been finalized as the e-voting service provider and M/s. Kamlesh M Shah & Co. as scrutinizers for the AGM process.
This is a routine AGM-related board meeting with no major business or financial decisions on the agenda. Shareholders should note the book closure dates (20–29 September 2025), as trading in shares will not be permitted during this period, and the record date of 19th September 2025 for e-voting eligibility.