Khyati Multimedia-Entertainment Ltd has announced that its board of directors will meet on May 28, 2026, to consider and approve the audited financial results for the fourth quarter and the financial year ended March 31, 2026. The meeting is scheduled to take place at the Registered Office in Ahmedabad at 5:30 PM.

The board will deliberate on the audited financial results prepared on the IND AS Stand-Alone basis for the quarter and year ended March 31, 2026. Along with the financial results, the directors will review the draft of the auditors' report, including their observations and comments, and discuss the management's explanation regarding the same.

Agenda Highlights

The agenda for the meeting includes several key regulatory and compliance items. The board will take note of annual disclosures of interest made by directors and declarations regarding their eligibility to continue as independent directors. It will also review the shareholding details of directors and promoters for the year 2025-26.

Compliance and Certifications

The directors will review various compliance certificates, including the CEO/CFO and CS certificate for the year ended March 31, 2026, confirming adherence to Stock Exchange and other regulatory compliances. They will also take note of the PCS Certificate for the non-disqualification of directors.

Furthermore, the board will consider the audited financial statements of the company for the financial year ended March 31, 2026, along with the draft of the secretarial auditor's report. The approval of related party transactions entered into by the company from October 1, 2025, to March 31, 2026, is also on the agenda.

Annual General Meeting Preparations

In preparation for the upcoming Annual General Meeting, the board has authorized Chairman and Managing Director Mr. Kartik J Patel to fix the record date, book closure dates, and the venue for the AGM. He is also authorized to finalize the depository for e-voting purposes and appoint scrutinizers for the e-voting process.

Khyati Multimedia Entertainment Limited has filed its quarterly RTA declaration with BSE Limited, confirming compliance with regulatory requirements for the fourth quarter ended March 31, 2026. The submission demonstrates the company's adherence to depositories and participants regulations governing dematerialization processes.

Regulatory Compliance Filing

The company submitted the declaration under Regulation 74(5) of the Depositories and Participants Regulations 2018 on April 15, 2026. Managing Director Kartik J Patel signed the submission letter addressed to BSE Limited's Listing Compliance Department.

RTA Certification Process

MCS Share Transfer Agent Limited, serving as the company's authorized Registrar and Share Transfer Agent, provided the required certification. The RTA holds SEBI Registration Number INROOOOO4108 and maintains physical records on behalf of the company.

Key Confirmations by RTA

The certification dated April 7, 2026, confirmed several critical compliance aspects:

• Securities received from depository participants for dematerialization during Q4FY26 were properly confirmed to depositories
• All securities comprised in certificates have been listed on stock exchanges where earlier issued securities are listed
• Security certificates received for dematerialization were mutilated and cancelled after due verification
• Depository names were substituted in the register of members as registered owners within the mandated 15-day period

Corporate Information

Khyati Multimedia Entertainment Limited operates from its office at 100, Chinubhai Towers, Opp. Handloom House, Ashram Road, Ahmedabad. The company holds CIN L92199GJ1995PLC024284 and maintains its listing compliance through regular regulatory filings with BSE Limited.