THE REPORT OF SCRUTINIZERS IN FORM MGT-13 FOR POSTAL BALLOT PROCESS CONDUCTED BY THE COMPANY FROM 23/06/2025 TO 22/07/2025 FOR PASSING OF 3 RESOLUTIONS ARE NOW DEEMED TO HAVE BEEN APPROVED ....
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Awaiting price reaction for this filing.
Khyati Multimedia Entertainment Ltd has submitted the Scrutinizer's Report along with voting results for a Postal Ballot process conducted via CDSL e-voting platform from June 23, 2025 to July 22, 2025. A total of 9,804 shareholders were on record as of the cut-off date of June 13, 2025. Three ordinary resolutions were put to vote: (1) appointment of Mr. Radheshyam Rampal Patel (DIN: 02649786) as Non-Promoter Executive Director, (2) his appointment as Whole-time Director for 3 years (May 1, 2025 to April 30, 2028) without current remuneration, and (3) appointment of Ms. Khyati Bhavya Shah (DIN: 09430457) as Non-Promoter Non-Executive Independent Director for 5 years (May 1, 2025 to April 30, 2030). All three ordinary resolutions were passed with the requisite majority. The scrutinizer was M/s Kamlesh M Shah & Co., Practicing Company Secretaries.
All three resolutions have been approved by shareholders through postal ballot, formally ratifying the board-level appointments made earlier in May 2025. This is a procedural/routine governance filing with no material impact expected on the stock price — it confirms board composition changes rather than introducing new business actions.