Latest news about Khyati Multimedia Entertainment
Khyati Multimedia Entertainment
3.00
-0.10(-3.23%)
Company Performance:
View Company Insights1D-3.23%
1M-2.28%
6M+2.39%
1Y-7.98%
5Y0.00%
More news about Khyati Multimedia Entertainment
28Mar 26
Khyati Multimedia Entertainment Appoints Ms. Ripalben Sukhadiya as Company Secretary
Khyati Multimedia Entertainment Limited successfully completed the appointment of Ms. Ripalben Sachinkumar Sukhadiya as Company Secretary and Compliance Officer through board meeting held on March 28, 2026. The appointment ensures regulatory compliance under Companies Act 2013 and SEBI LODR regulations, with the appointee bringing professional ICSI qualifications.
28Mar 26
Khyati Multimedia Entertainment Reconstitutes Board Committees Following Independent Director Appointment
Khyati Multimedia Entertainment Limited reconstituted its board committees following the appointment of Dilip Gajanand Nikhare as Independent Director for 5 years from 1st December 2025. The appointment was confirmed through postal ballot on 30th January 2026, with board resolution passed on 3rd February 2026. All three statutory committees - Audit, Nomination and Remuneration, and Stakeholder Relationship - now include Nikhare as a member while maintaining existing leadership structure.
03Feb 26
Khyati Multimedia-Entertainment Limited Completes Postal Ballot Process for Director Appointment
Khyati Multimedia-Entertainment Limited completed its postal ballot process through CDSL e-voting platform from January 1-30, 2026, addressing the appointment of Mr. Dilipkumar Gajanand Nikhare as Independent Director. The resolution received unanimous approval with 9 members casting 1,694 votes (100%) in favor. The company submitted the scrutinizer's report to BSE on February 3, 2026, in compliance with SEBI regulations.
03Feb 26
Khyati Multimedia Entertainment Limited Announces Resignation of Company Secretary
Khyati Multimedia Entertainment Limited has officially announced the resignation of its Company Secretary and Compliance Officer, Devilal J. Shah, effective from the close of business hours on January 31, 2026. The resignation was tendered to pursue alternate career opportunities outside the organization, with all necessary regulatory filings completed under SEBI Listing Regulations. The company is actively seeking a suitable replacement for this key managerial position.
23Jan 26
Khyati Multimedia Entertainment Files Application for Promoter Reclassification Under SEBI Regulation 31A
Khyati Multimedia Entertainment Limited filed an application with BSE Limited on January 23, 2026, for reclassifying promoter Rajiv Rajnikant Parikh from promoter group to public category under SEBI Regulation 31A. The promoter holds 100 shares representing 0.00092% shareholding. This follows board approval disclosed on December 27, 2025, with the company committing to keep BSE informed of all developments.
27Dec 25
Khyati Multimedia Board Approves Promoter Reclassification Under SEBI Regulation 31A
Khyati Multimedia Entertainment's board formally approved the promoter reclassification request from Rajiv Rajnikant Parikh during a meeting on December 27, 2025. The approval allows transition of his 100 equity shares (0.00092% stake) from promoter group to public category, subject to BSE and regulatory approvals under SEBI Regulation 31A.
19Dec 25
Khyati Multimedia-Entertainment Limited Issues Postal Ballot Notice for Director Appointment
Khyati Multimedia-Entertainment Limited has issued a postal ballot notice for the appointment of Mr. Dilipkumar Gajanand Nikhare as Non-Promoter Non-Executive Independent Director for a five-year term. The e-voting process will be conducted from January 1-30, 2026, through CDSL's platform, with results to be declared by February 2, 2026.
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