Khyati Multimedia Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/06/2025 ,inter alia, to consider and approve NOTICE FOR ....
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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 has called a Board meeting on 16 June 2025 to approve a Postal Ballot notice seeking shareholder approval for the appointment of two new directors: Mr. Radheshyam Rampal Patel as Whole Time Director and Ms. Khyati Bhavya Shah as Independent Director. The company will use CDSL's e-voting platform, with voting open from 23 June 2025 to 22 July 2025, and results expected on 24 July 2025. M/s. Kamlesh M Shah & Co. has been proposed as the scrutinizer for the postal ballot process. The filing is procedural under SEBI LODR Regulation 29 and does not mention any resignations, removals, or governance issues.
Neutral to mildly positive — adding a Whole Time Director strengthens executive leadership, while the new Independent Director could improve board oversight. Shareholders will vote on these appointments via postal ballot, so existing investors should watch for the e-voting window (23 Jun – 22 Jul 2025) and the result on 24 July 2025.