StockWatch
·
Hotels & Resorts
Board Meeting6 Aug 2026, 12:52 pm

Khyati Multimedia Board Meeting on Aug 13 to Approve Q1 FY27 Results

AI Summary

Khyati Multimedia Entertainment Ltd has announced a Board of Directors meeting scheduled for August 13, 2026. The primary agenda item is to consider and approve the un-audited financial results for the first quarter of the financial year 2026-27, ending June 30, 2026. The meeting will also cover standard board meeting procedures, review of sub-committee minutes, CEO/CFO/CS certifications, auditor's report, and authorization for the Chairman and Managing Director to fix dates for the upcoming Annual General Meeting and e-voting arrangements. Compliance with SEBI (LODR) 2015 regulations is a key aspect of this meeting.

Key Highlights

  • Board meeting scheduled for August 13, 2026.
  • To approve un-audited financial results for Q1 FY27.
  • Meeting to comply with SEBI (LODR) 2015 regulations.
  • Agenda includes AGM arrangements and e-voting.
  • Results for the quarter ended June 30, 2026, will be reviewed.