News Stocks Khyati Multimedia Entertainment Limited Announces Resignation of Company Secretary and Compliance OfficerKhyati Multimedia Entertainment Limited Announces Resignation of Company Secretary and Compliance Officer
Khyati Multimedia Entertainment Limited has announced the resignation of Company Secretary and Compliance Officer Devilal J. Shah, effective January 31, 2026. The resignation was submitted to pursue career opportunities outside the organization. The company has complied with all SEBI regulatory requirements and is actively seeking a replacement for the key managerial position.
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Khyati multimedia entertainment Limited has announced the resignation of its Company Secretary and Compliance Officer, marking a significant change in the company's key managerial personnel. The resignation has been communicated to BSE Limited in compliance with regulatory requirements.
Resignation Details
Devilal J. Shah has tendered his resignation from the position of Company Secretary and Compliance Officer effective January 31, 2026. The resignation was submitted to pursue career opportunities outside the organization, as stated in the official communication to the stock exchange.
| Parameter: | Details |
|---|---|
| Resignation Date: | January 31, 2026 |
| Effective From: | Close of business hours on January 31, 2026 |
| Reason: | Career opportunities outside the organization |
| Position: | Company Secretary and Compliance Officer (Key Managerial Personnel) |
| ICSI Membership: | A58287 |
| eCSIN Number: | EA058287B000030490 |
Regulatory Compliance
The company has filed the necessary intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure includes all required details as per Para A, Part A of Schedule III of SEBI Regulations and SEBI Circular No SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.
Managing Director Kartik J. Patel (DIN: 00047862) has officially accepted the resignation and signed the necessary documentation. The resignation letter was formally submitted to the Board of Directors on January 31, 2026.
Succession Planning
The company has indicated that it is actively in the process of identifying and hiring a suitable candidate for the Company Secretary and Compliance Officer position. Khyati Multimedia Entertainment Limited has committed to informing the stock exchanges once the vacancy is filled.
The departing officer has expressed gratitude to the Chairman, Board of Directors, CFO, Senior Management, and colleagues for their support and cooperation during his tenure. The company will file necessary forms and intimations with the Registrar of Companies, Stock Exchanges, Depositories, and RTA to give effect to this resignation.
Historical Stock Returns for Khyati Multimedia Entertainment
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| +4.88% | -4.44% | -21.82% | -27.93% | -47.77% | +360.71% |
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