Board Meeting10 Jun 2026, 01:49 pm
Khyati Multimedia Board Approves Audited FY26 Results, Appoints Auditors
AI Summary
Khyati Multimedia Entertainment Ltd held a board meeting on May 28, 2026, to approve the audited financial results for the fourth quarter and the fiscal year ended March 31, 2026. The board also appointed M/s. Khandar and Co. as Internal Financial Auditors for the fiscal year 2026-27. Key corporate governance disclosures were noted, and the Chairman and Managing Director was authorized to fix dates for the upcoming Annual General Meeting, including record dates and book closure. The company also took note of the Annual Secretarial Compliance Report and approved the draft Secretarial Audit Report.
Key Highlights
- Board approved audited financial results for Q4 and FY ended March 31, 2026.
- M/s. Khandar and Co. appointed as Internal Financial Auditors for FY 2026-27.
- Chairman authorized to fix AGM dates, record dates, and book closure.
- Annual Secretarial Compliance Report and draft Secretarial Audit Report noted.
- Director disclosures and non-disqualification certificates were recorded.
Price Impact
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