Khyati Multimedia Entertainment has scheduled its 32nd Annual General Meeting for Monday, September 28, 2026. The meeting will be held in physical mode at its registered office in Ahmedabad.

The company notified the BSE Limited on September 5, 2026, regarding the upcoming gathering. The notice covers ordinary business items including the adoption of financial statements for the fiscal year ended March 31, 2026.

Agenda Details

Shareholders will consider several key resolutions during the meeting:

• Adoption of the IND AS compliant standalone audited financial statements for FY26.
• Reappointment of Mr Kartik Jasubhai Patel as a director, who retires by rotation.
• Ratification of M/s MAAK And Associates as statutory auditors for FY27 through FY30.

Related Party Transactions

A special resolution seeks approval for related party transactions for the financial year 2026-27. The proposed limits include sales and purchases with entities such as Khyati World Educare Pvt Ltd and Khyati Realities Limited.

These transactions are expected to occur at arm's length prices or prevailing market rates. The board has requested omnibus consent for these recurring arrangements.

Voting Process

Remote e-voting will be available from September 24 to September 27, 2026. The record date for voting eligibility is Friday, September 18, 2026. Shareholders holding shares as on this date can cast their votes electronically via the CDSL e-voting platform.

The share transfer books will remain closed from September 19 to September 28, 2026. Physical attendees are requested to bring their copies of the annual report to the venue.

Khyati Multimedia Entertainment disclosed that promoter Yash Kartikbhai Patel sold 18,000 equity shares in the open market on September 2, 2026. The transaction valued at ₹54,180 was executed at ₹3.01 per share.

The sale reduces Patel’s holding to nil. He held 18,000 shares, representing 0.17% of the company’s total voting capital, prior to the disposal. The company notified the BSE Limited on September 3, 2026, as per regulatory requirements.

Regulatory Disclosures

The disclosure complies with Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, and Regulation 7 read with Regulation 6 of the SEBI (Prohibition of Insider Trading) Regulations, 2015. Patel is considered a Person Acting in Concert (PAC) with the promoter group.

Patel’s father, Kartik J Patel, serves as the Chairman and Managing Director of the company. Other PACs include Jignaben K Patel and Jasubhai M Patel. No derivatives trading was executed by the declarant in connection with this transaction.