Khyati Multimedia Entertainment Ltd — Board Meeting, 10-06-2025: Board Meeting

Khyati Multimedia - Entertainment Limited has announced a board meeting on 16th June to approve a postal ballot notice seeking shareholder approval for appointing Mr. Radheshyam Rampal Patel as Whole Time Director and Ms. Khyati Bhavya Shah as Independent Director. The company plans to use CDSL’s e-voting platform for this process and appoint M/s. Kamlesh M Shah & Co. as scrutinizers and M/s. MCS Share Transfer Agents Limited as Registrar and Share Transfer Agents to manage the postal ballot and e-voting procedures. This move aims to strengthen the board with new leadership.