Khyati Multimedia Entertainment Ltd — Board Meeting, 01-05-2025: Board Meeting

Khyati Multimedia - Entertainment Limited has announced a board meeting outcome, appointing Mr. Radheshyam Rampal Patel as an Additional Whole Time Director (Non-Promoter, Executive) and Ms. Khyati Bhavya Shah as an Additional Non-Promoter Independent Director, both for five years starting May. Mr. Patel brings over 15 years of administrative experience and prior independent directorship, while Ms. Shah is a qualified company secretary with over five years of compliance experience in listed companies. The company will conduct shareholder voting via postal ballot and e-voting to approve these appointments, with CDSL appointed as the e-voting service provider.