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AGM/EGM28 Sept 2026, 06:20 pm

Khyati Multimedia: Proceedings of 32nd AGM for FY26

AI Summary

Khyati Multimedia Entertainment Ltd held its 32nd Annual General Meeting (AGM) on September 28, 2026, for the financial year ended March 31, 2026. The meeting, convened at 2:00 P.M. in Ahmedabad, concluded at 2:30 P.M. A total of 38 members were present in person or by proxy. Key attendees included Mr. Radheshyam Rampal Patel (Whole Time Director and Chairperson), Mr. Praful J Agarwal (Non-Executive Director), Mr Rajesh Chinubhai Sutaria (Independent Director), Ms Deepa Gidwani (CFO), and Ms. Ripal Sukhadia (Company Secretary). The AGM proceeded with a quorum, and resolutions were passed via poll voting, with remote e-voting also facilitated through CDSL. Mr. Kamlesh M Shah, Practicing Company Secretary, was appointed as the Scrutinizer for the voting process. The Scrutinizer's report will be submitted within two working days.

Key Highlights

  • Khyati Multimedia held its 32nd AGM on September 28, 2026.
  • 38 members attended the AGM in person or by proxy.
  • Key directors and KMP were present at the meeting.
  • Resolutions were passed through poll voting and e-voting.
  • Scrutinizer appointed for transparent voting process.