OUTCOME OF POSTAL BALLOT RESOLUTION PASSED SCRUTINIZERS REPORT IN FORM MGT-13 ATTACHED
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Awaiting price reaction for this filing.
Khyati Multimedia Entertainment Ltd conducted a postal ballot through e-voting on the CDSL platform from 1 January to 30 January 2026, based on a notice dated 15 December 2025. Shareholders were asked to vote on one ordinary resolution: the appointment of Mr. Dilipkumar Gajanand Nikhare (DIN: 10118965) as a Non-Promoter Non-Executive Independent Director for a period of 5 years effective 1 December 2025. A total of 9 voting members cast 1,694 votes, with 100% voting in favor of the resolution and 0% against, with no invalid votes. The scrutinizer, M/s Kamlesh M Shah & Co., Practicing Company Secretaries, confirmed the resolution was passed with the requisite majority, and the result was signed by Chairman and MD Kartik J Patel on 3 February 2026.
A new independent director joins the board, strengthening board composition. This is a routine compliance filing with no material financial impact and is unlikely to move the stock price on its own.