Resignation of Company Secretary and Compliance officer.
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Shri Devilal J. Shah has resigned from the position of Company Secretary and Compliance Officer (Key Managerial Personnel) of Khyati Multimedia Entertainment Ltd, effective close of business hours on 31st January 2026. He cited pursuing alternate career opportunities outside the organisation as the reason for his departure. The company has stated it is in the process of identifying and hiring a suitable replacement and will inform the stock exchanges once the vacancy is filled. The resignation was submitted via a letter dated 31st January 2026, and Managing Director Kartik J. Patel (DIN: 00047862) has accepted the resignation.
The departure of the Company Secretary and Compliance Officer creates a temporary vacancy in a key compliance role, though the company appears to be handling the transition proactively. For shareholders, this is a routine governance change with no direct financial impact, but it warrants attention to how quickly a replacement is appointed and onboarded.