SYNOPSES OF PROCEEDINGS OF 31ST AGM HELD ON MONDAY THE 29/09/2025 ATTACHED
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Awaiting price reaction for this filing.
Khyati Multimedia Entertainment Ltd held its 31st AGM on Monday, 29th September 2025, at The President Hotel, Ahmedabad, from 11:00 AM to 11:45 AM. A total of 38 members attended in person or by proxy. The Chairman, Mr. Radheshyam Rampal Patel, along with other directors, the CFO, and Company Secretary were present. Five resolutions were put to vote through a combination of remote e-voting (open from 25th to 28th September) and poll voting at the venue. Key items included adoption of audited financial statements for FY ended 31st March 2025, reappointment of a director retiring by rotation, appointment of M/s. MAAK and Associates as Statutory Auditors for 5 years (FY26 to FY30), appointment of secretarial auditors for 5 years, and an omnibus approval for related party transactions under Section 188 of the Companies Act, 2013. Voting results are awaited and will be announced within 2 working days.
This is a routine regulatory filing; actual price or shareholder impact will depend on the voting results, which are not yet declared. The omnibus related party transaction approval is a notable item that gives the board broad flexibility to enter into such deals and may warrant attention from minority shareholders.