| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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 | ||
| 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) | ||
| Board Meeting | 28 May 2025 | 16 May 2025 |
| Khyati Multimedia Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve INTIMATION FOR BOARD MEETING TO CONSIDER AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31/03/2025 ON WEDNESDAY 28/05/2025 AT 5.30 P.M. AUDITED STANDALONE IND AS COMPLIANT FINANCIAL RESULTS FOR THE 4TH QUARTER AND YEAR ENDED 31/03/2025 ATTACHED (As Per BSE Announcement dated on 28.05.2025) REVISED STANDALONE FINANCIAL RESULT FOR THE QUARTER AND YEAR ENDED 31/03/2025 ALONG WITH AUDITORS REPORT ATTACHED AND RESUBMITTED TO STOCK EXCHANGE (As Per BSE Announcement Dated on :07.06.2025) | ||
| Board Meeting | 30 Apr 2025 | 21 Apr 2025 |
| Khyati Multimedia Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2025 ,inter alia, to consider and approve BOARD MEETING ON WEDNESDAY 30TH APRIL 2025AT 05.00 P.M. TO CONSIDER APPOINTMENT OF KHYATI BHAVYA SHAH AS NON PROMOTER NON EXECUTIVE INDEPENDENT DIRECTOR AND MR RADHESHYAM RAMPAL PATEL AS NON PROMOTER EXECUTIVE DIRECTOR SUBJECTO FURTHER APPROVAL BY SHAREHOLDERS THROUGH POSTAL BALLOT/ EVOTING WITHIN 90 DAYS THE BOARD OF DIRECTORS APPOINTED TWO MORE DIRECTORS NAMELY RADHESHYAM RAMPAL PATEL AS WHOLE TIME DIRECTOR IN THE CATEGORY OF NON PROMOTER EXECUTIVE DIRECTOR (ADDITIONAL) FOR 3 YEARS AND MS. KHYATI BHAVYA SHAH AS ADDITIONAL DIRECTOR IN THE CATEGORY OF NON PROMOTER NON EXECUTIVE INDEPENDENT DIRECTOR FOR A PERIOD OF 5 YEARS SUBJECT TO CONFIRMATION BY SHAREHOLDERS BY POSTAL BALLOT RESOLUTIONS TO BE PASSED WITHIN 90 DAYS AND OTHER BUSINESS AS PER INTIMATION ATTACHED (As per BSE Announcement Dated on 01.05.2025) | ||
| Board Meeting | 14 Feb 2025 | 29 Jan 2025 |
| KHYATI MULTIMEDIA-ENTERTAINMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve BOARD MEETING TO CONSIDER REVIEW AND TAKE ON RECORD THE UNAUDITED STANDALONE FINANCIAL RESULT FOR THE 3RD QUARTER AND NINE MONTHS ENDED 31/12/2024 ON FRIDAY THE 14TH FEBRUARY 2025. UNAUDITED FINANCIAL RESULT FOR QUARTER ENDED 31/12/2024 ATTACHED (As Per BSE Announcement Dated on: 14/02/2025) | ||
| Board Meeting | 13 Nov 2024 | 28 Oct 2024 |
| Quarterly Results KHYATI MULTIMEDIA-ENTERTAINMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 ,inter alia, to consider and approve BOARD MEETING TO CONSIDER UNAUDITED FINANCIAL RESULT FOR THE QUARTER ENDED 30/09/2024 ON 13/11/2024 WEDNESDAY INCLUDING TO TAKE ON RECORD THE DETAILS OF RELATED PARTY TRANSACTIONS FOR THE FIRST HALF YEAR ENDED 30/09/2024 Read less.. (As Per BSE Announcement Dated on 28.10.2024) UNAUDITED FINANCIAL RESULT FOR QUARTER ENDED 30/09/2024 ATTACHED (As per BSE Announcement Dated on 13/11/2024) | ||
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