| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2026 | 20 May 2026 |
| Khyati Multimedia Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve BOARD MEETING ON THURSDAY 28/05/2026 TO CONSIDER AND TAKE ON RECORD AUDITED FINANCIAL RESULTS FOR QUARTER AND YEAR ENDED 31/03/2026 ALONG WITH OTHER ITERMS OF AGENDA ATTACHED | ||
| Board Meeting | 28 Mar 2026 | 24 Mar 2026 |
| Khyati Multimedia Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2026 ,inter alia, to consider and approve appointment of Ms. Ripalben Sachinkumar Sukhadiya, a member of the ICSI, as an Employee Company Secretary (KMP) as per requirements of Regulation 6 of the SEBI (LODR) 2015. MS. RIPALBEN SACHINKUMAR SUKHADIYA A QUALIFIED COMPANY SECRETARY HAVING ICSI REGN.NO. ACS-43635 IS APPOINTED AS COMPANY SECRETARY AND COMPLIANCE OFFICER OF THE COMPANY IN COMPLIANCE TO REGULATION 6 READ WITH REGULATION 30 AND AS PER PROVISIONS OF SECTION 203 OF THE COMPANIES ACT 2013 READ WITH COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES 2014 WITH EFFECT FROM 28/03/2026. (As per BSE announcement dated on :28.03.2026) | ||
| Board Meeting | 10 Feb 2026 | 4 Feb 2026 |
| Khyati Multimedia Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 inter alia to consider and approve BOARD MEETING ON 10/02/2026 TO CONSIDER AND TAKE ON RECORD THE UNAUDITED FINANCIAL RESULT FOR THE QUARTER ENDED 31/12/2025. UNAUDITED FINANCIAL RESULT FOR QUARTER ENDED 31/12/2025 ATTACHED. (As per BSE announcement dated on : 10.02.2026) | ||
| Board Meeting | 27 Dec 2025 | 26 Dec 2025 |
| Inter alia, to discuss and consider : 1) To analyze and approve the request received for Reclassification of Shareholding from Promoter/Promoter Group Category to Public Category under Regulation 31A of the SEBI (LODR) Regulations, 2015. 2) To consider any other matter with the permission of the Chair, if any. Outcome of Board meeting held on 27 december, 2025 Extract of Board Meeting held on 27th December, 2025 (As Per BSE Announcement Dated on:27.12.2025) | ||
| Board Meeting | 1 Dec 2025 | 21 Nov 2025 |
| Khyati Multimedia Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/12/2025 inter alia to consider and approve A BOARD MEETING CONVENED ON MONDAY 1ST DECEMBER 2025 TO APPOINT MR. DILIPKUMAR GAJANAND NIKHARE AS NON EXECUTIVE NON PROMOTER INDEPENDENT DIRECTOR FOR A PERIOD OF 5 YEARS W.E.F. 1ST DECEMBER 2025 APPOINTMENT OF MR. DILIPKUMAR GAJANAND NIKHARE AS ADDITIONAL DIRECTOR IN CATEGORY OF NON-PROMOTER, NON-EXECUTIVE INDEPENDENT DIRECTOR FOR A PERIOD OF 5 YEARS W.E.F. 01-12-2025 SUBJECT TO COFIRMATION OF SHAREHOLDERS WITHIN 90 DAYS BY PASSING REQUISIT RESOLUTION AS PER SEBI (LODR) 2015 (As Per BSE Announcement Dated on 01.12.2025) | ||
| Board Meeting | 14 Nov 2025 | 30 Oct 2025 |
| Khyati Multimedia Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve BOARD MEETING ON 14/11/2025 TO CONSIDER, REVIEW AND TAKE ON RECORD UNAUDITED STANDALONE FINANCIAL RESULT FOR THE QUARTER AND HALF YEAR ENDED 30/09/2025 AT 05.30 P.M. AT REGISTERED OFFICE OF THE COMPANY unaudited standalone ind as compliant financial result for the quarter and half year ended 30/09/2025 attached (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 30 Sep 2025 | 30 Sep 2025 |
| RECONSTITUTION, RESHUFFLING, RECONSTITUTION OF VARIOUS SUB-COMMITTEES OF THE BOARD OF DIRECTORS INFORMATION FURNISHING OF | ||
| Board Meeting | 25 Aug 2025 | 19 Aug 2025 |
| Khyati Multimedia Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2025 inter alia to consider and approve BOARD MEETING TO APPROVE DIRECTORS REPORT 31ST AGM FOR THE YEAR 31/03/2025 NOTICE AND AGM TANTATIVE PROGRAMME OUTCOME OF BOARD MEETING REGARDING VARIOUS BUSINESS TRANSACTED FOR FIXING OF AGM AND APPROVAL OF AGM NOTICE ETC ATTACHED (As Per BSE Announcement Dated on:25.08.2025) | ||
| Board Meeting | 14 Aug 2025 | 31 Jul 2025 |
| Khyati Multimedia Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve BOARD MEETING ON THURSDAY 14/08/2025 AT 05.30 P.M. TO CONSIDER REVIEW AND TAKE ON RECORD THE UNAUDITED QUARTERLY FINANCIAL RESULT FOR THE FIRST QUARTER ENDED 30/06/2025 OF F Y 2025-26 UNAUDITED STANDALONE IND AS COMPLIANT QUARTERLY RESULT FOR 1ST QUARTER ENDED 30/06/2025 ATTACHED (As Per BSE Announcement Dated on: 14/08/2025 | ||
| Board Meeting | 16 Jun 2025 | 10 Jun 2025 |
| Khyati Multimedia Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/06/2025 inter alia to consider and approve NOTICE FOR BOARD MEETING TO CONSIDER AND APPROVE NOTICE FOR POSTAL BALLOT TO BE CONDUCTED FOR OBTAINING APPROVAL OF SHAREHOLDERS FOR APPOINTMENT OF 2 NEW DIRECTORS AND OTHER ALLIED BUSINESS AS PER AGENDA ATTACHED SUBMISSION OF OUTCOME OF BOARD MEETING TO APPROVAL POSTAL BALLOT NOTICE AND OTHER BUSINESS (As Per BSE Announcement Dated on: 16.06.2025) | ||
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