Khyati Multimedia Entertainment Ltd — Board Meeting, 16-05-2025: Board Meeting

Khyati Multimedia - Entertainment Limited has announced a board meeting on 28th May 2025 to review and approve the financial results for the quarter and half-year ended 31st March 2025. The meeting will also address annual disclosures by directors, appoint internal financial and secretarial auditors for 2025-26 onwards, record the certificate of non-disqualification of directors, and authorize the Whole Time Director to fix record dates, book closure, and AGM details, including e-voting schedules. This meeting sets the stage for key compliance and governance decisions impacting the company’s operational transparency and shareholder communications.