News

Khyati Multimedia - Entertainment Ltd. will hold a board meeting on November 5, 2026, at 05:30 P.M. at its registered office in Ahmedabad to consider and approve the unaudited financial results for the second quarter and half year ended September 30, 2026, and to take note of related party transactions as per SEBI (LODR) Regulation 23.

Khyati Multimedia Entertainment Ltd. submitted a declaration to the BSE Limited regarding compliance with Regulation 74(5) of the Depositories and Participants Regulations 2018 for the second quarter ended September 30, 2026, with MCS Share Transfer Agent Limited acting as the Registrar and Share Transfer Agent.

Khyati Multimedia - Entertainment Ltd. informed the BSE Limited that the trading window for dealing in the company`s securities will be closed from Thursday, October 1, 2026, until 48 hours after the announcement of the unaudited financial results for the quarter ending September 30, 2026, in accordance with the company’s code of conduct and SEBI (Prohibition of Insider Trading Regulations) 2015.

Khyati Multimedia - Entertainment Ltd. convened its 32nd Annual General Meeting on September 28, 2026, in Ahmedabad, Gujarat, with 38 members present in person or by proxy. Shareholders approved the audited financial statements for the financial year ended March 31, 2026, and reappointed Kartik Jasubhai Patel as a director. The company also approved the reappointment of M/s. MAAK And Associates as statutory auditors for four years from 2026-27 to 2029-30 and granted an omnibus approval for related party transactions. The results of the remote e-voting and poll voting will be published on the company`s and BSE`s websites within two working days.

Khyati Multimedia Entertainment will hold a meeting of the Board of Directors of the Company on 13 August 2026.