Khyati Multimedia Entertainment Ltd

BSE: 531692

12

total announcements

531692.BO · 15 min delayed

BSEInsider Trading / SASTResults30 Sept 2026

Khyati Multimedia Entertainment Ltd

Notice of Closure of Trading Window for Directors, KMP, Promoters and others under PIT Regulations on account of End of September quarter 30/09/2026 attached

Khyati Multimedia Entertainment Ltd has announced the closure of its trading window for directors, KMP, promoters, and others due to the end of the September quarter 2026. The trading window will remain closed from October 1, 2026, until 48 hours after the announcement of unaudited financial results for the quarter.

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BSECompany UpdateResults28 Sept 2026

Khyati Multimedia Entertainment Ltd

PROCEEDINGS OF 32ND AGM OF KHYATI MULTIMEDIA ENTERTAINMENT LIMITED FOR THE FINANCIAL YEAR ENDED 31/03/2026 HELD ON 28/09/2026 ATTACHED

Khyati Multimedia Entertainment Ltd held its 32nd Annual General Meeting on September 28, 2026, with 38 members present in person or by proxy. The meeting started at 2:00 P.M. and concluded at 2:30 P.M. The chairman, Radheshyam Rampal Patel, briefed the members on the process of the AGM, including the use of remote e-voting and the appointment of a scrutinizer to oversee the voting process. The meeting discussed the audited annual report for the financial year 31/03/2026, and the chairman replied to queries raised by the members.

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BSEAGM/EGMMgmt Change28 Sept 2026

Khyati Multimedia Entertainment Ltd

OUTCOME OF 32ND AGM OF COMPANY HELD ON 28/09/2026 ATTACHED

Khyati Multimedia Entertainment Ltd held its 32nd Annual General Meeting on September 28, 2026, where 38 members were present. The meeting approved the audited financial statements, reappointed a director, and ratified the statutory auditors. An omnibus approval was granted for related party transactions.

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BSECorp. Action6 Sept 2026

Khyati Multimedia Entertainment Ltd

THE REGISTER OF MEMBERS AND SHARE TRANSFER BOOKS OF THE COMPANY SHALL REMAIN CLOSED FROM SATURDAY 19TH SEPTEMBER 2026 TO MONDAY THE 28TH SEPTEMBER 2026 ON ACCOUNT OF 32ND ANNUAL GENERAL MEETING. NO CORPORATE BENEFITS ANNOUNCED

Khyati Multimedia Entertainment Ltd has announced the book closure dates due to its 32nd Annual General Meeting (AGM) on September 28, 2026. The register of members and share transfer books will be closed from September 19 to 28, 2026.

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BSEAGM/EGM6 Sept 2026

Khyati Multimedia Entertainment Ltd

32ND AGM TO BE HELD ON MONDAY 28/09/2026 AT 02.00 P.M. AT REGISTERED OFFICE AT 100, CHINUBHAI TOWERS, OPPOSITE HANDLOOM HOUSE, ASHRAM ROAD NAVRANGPURA, AHMEDABAD: 380 009, GUJARAT STATE, INDIA, AGM NOTICE ATTACHED

Khyati Multimedia Entertainment Ltd has announced its 32nd Annual General Meeting (AGM) to be held on September 28, 2026, at 2:00 PM at its registered office in Ahmedabad. The meeting will consider the adoption of the standalone audited financial statements for the year ended March 31, 2026, and the reappointment of a director and statutory auditors.

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BSEResultResults13 Aug 2026

Khyati Multimedia Entertainment Ltd

unaudited financial result for the quarter ended 30/06/2026 along with LRR and statement of impact attached

Khyati Multimedia Entertainment Ltd has announced its unaudited financial results for the quarter ended 30/06/2026, showing a profit of Rs. 30.10 lakhs. The company's revenue from operations was Rs. 51.00 lakhs, while its total expenses were Rs. 61.51 lakhs. The company's paid-up equity share capital remains at Rs. 1,080.02 lakhs, with a face value of Rs. 10.00 per share.

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