NOTICE FOR 31ST AGM TO BE HELD ON MONDAY 29/09/2025 AT 11.00 A.M. AT THE PRESIDENT HOTEL, OFF: C G ROAD OPPOSITE MUNICPAL MARKET NEAR SWASTIK CROSS ROADS NAVRANGPURA AHMEDABAD 380 009 GUJARAT ....
Price
▲ 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 Ltd has called its 31st AGM for Monday, 29th September 2025 at 11:00 AM at The President Hotel, Navrangpura, Ahmedabad. The ordinary business includes adopting the audited financial statements for FY ended 31st March 2025, re-appointing director Mr. Prafulchandra Jagdishnarayan Agarwal (DIN: 00088295) who retires by rotation, and appointing M/s. MAAK & Associates as Statutory Auditors for a second 5-year term (FY26 to FY30). Under special business, shareholders' approval is sought to appoint M/s. Kamlesh M Shah & Co. as Secretarial Auditors for 5 years and to approve related party transactions with promoter-linked entities such as Khyati Foundation, Khyati World Educare, Khyati Realities, Firdaus Memorial Trust, and the HUF of CMD Kartik J Patel for FY 2025-26. E-voting via CDSL will run from 25th September to 28th September 2025, with record date set as 19th September 2025.
This is a routine AGM notice with standard agenda items — auditor re-appointments, director rotation, and related party transaction approvals. Shareholders should review the related party transaction limits with promoter group entities, as these are being passed as a special resolution. No major corporate action or capital-related event is signaled in this filing.