submission of Postal Ballot Notice for Postal Ballot process to be conducted for confirmation of Appointment of DIlip Nikhare as an Independent Director of the Company.
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Awaiting price reaction for this filing.
Khyati Multimedia Entertainment is conducting a Postal Ballot (e-voting only) from 1st January 2026 to 30th January 2026 to seek shareholder approval for the appointment of Mr. Dilipkumar Gajanand Nikhare (DIN: 10118965) as a Non-Promoter, Non-Executive Independent Director for a 5-year term from 1st December 2025 to 30th November 2030. Mr. Nikhare was initially appointed as an Additional Director on 1st December 2025, and under SEBI LODR rules, his appointment must be confirmed by shareholders within 3 months. He is a qualified Company Secretary with over 10 years of experience in corporate legal compliance, currently working at Vishal Fabrics Limited. Results are expected to be declared on or before 2nd February 2026.
This is a routine governance filing to comply with SEBI's requirement that the Board have adequate Independent Directors (needed because the Chairman is a Promoter-Executive). Shareholders are being asked to vote on a single ordinary resolution. The outcome is unlikely to have any material impact on the stock price, though failure to confirm the appointment within 3 months could create a compliance issue.