Khyati Multimedia Entertainment Ltd (KHYATI) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Khyati Multimedia Entertainment Ltd on NSE and BSE, with an AI summary of each filing.
Khyati Multimedia Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve considering ....
Intimation · 05 Nov 2026, 5:30 am
Khyati Multimedia Board Meeting Scheduled for Q2 FY27 Financial Results Khyati Multimedia - Entertainment Ltd has scheduled a Board of Directors meeting on 5th Nov'26 to consider, approve, and adopt the unaudited standalone financial results for the second quarter and half year ended 30th Sep'26. Additionally, the Board will review and take on record related party transactions entered into during the half-year period pursuant to Regulation 23 of SEBI LODR regulations, alongside authorizing directors to submit filings to stock exchanges.
PROCEEDINGS OF 32ND AGM OF KHYATI MULTIMEDIA ENTERTAINMENT LIMITED FOR THE FINANCIAL YEAR ENDED 31/03/2026 HELD ON 28/09/2026 ATTACHED
Annual General Meeting · 28 Sept 2026, 11:46 pm
SCRUTINIZERS'' REPORT IN FORM MGT-13 FOR VOTING RESULT FOR THE 32ND AGM HELD ON 28/09/2026 FOR THE FINANCIAL YEAR ENDED 31/03/2026 ATTACHED
Annual General Meeting · 28 Sept 2026, 11:43 pm
OUTCOME OF 32ND AGM OF COMPANY HELD ON 28/09/2026 ATTACHED
Annual General Meeting · 28 Sept 2026, 11:41 pm
AUDITED ANNUAL REPORT FOR THE YEAR 31/03/2026 AS PER REQUIREMENTS OF REGULATION 34(1) IS ATTACHED
Others (Uncategorized) · 17 Sept 2026, 10:43 pm
32ND AGM TO BE HELD ON MONDAY 28/09/2026 AT 02.00 P.M. AT REGISTERED OFFICE AT 100, CHINUBHAI TOWERS, OPPOSITE HANDLOOM HOUSE, ASHRAM ROAD NAVRANGPURA, AHMEDABAD: 380 009, GUJARAT STATE, ....
Annual General Meeting · 06 Sept 2026, 4:27 pm
Intimation of sale of 18000 Shares by Yash Kartikbhai Patel, Promoter (Son of Main Promoter Kartik J Patel) considered to be PAC
Others (Uncategorized) · 04 Sept 2026, 5:35 pm
unaudited financial result for the quarter ended 30/06/2026 along with LRR and Statement of Impact attached
Outcome · 14 Aug 2026, 2:34 am
Khyati Multimedia Q1FY27: Net Loss Widens Amid Auditor Scrutiny For Q1FY27 ended 30-Jun'26, Khyati Multimedia reported a net loss of ₹4.22 lakhs, wider than the ₹2.69 lakh loss YoY, on negligible total income of ₹0.96 lakhs. Expenses were ₹6.51 lakhs. The auditor's limited review raised significant qualifications, including an outstanding ₹2.09 crore unsecured advance for land where registration is not complete. Auditors also highlighted non-compliance with deposit rules regarding ₹10 lakhs in outstanding customer advances and issues with revenue recognition and corporate governance related to a Polo Championship event.
unaudited financial result for the quarter ended 30/06/2026 along with LRR and statement of impact attached
Financial Result · 14 Aug 2026, 2:28 am
Khyati Multimedia Entertainment Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 0.0 (-100.0% QoQ) ■ EBITDA: -6.5 (-144.9% YoY | Profit to Loss QoQ) ■ EBITDA Margin (%): 0.0 (-7937 bps QoQ) ■ PAT: -4.2 (-56.9% YoY | Profit to Loss QoQ) ■ EPS (INR): -0.04 (-100.0% YoY | Profit to Loss QoQ)
Khyati Multimedia Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve BOARD MEETING ....
Intimation · 13 Aug 2026, 5:30 am
Khyati Multimedia Board Meeting Set for Q1 FY27 Results Khyati Multimedia-Entertainment Ltd. has scheduled a Board of Directors meeting for 13-Aug'26. The primary agenda is to consider and approve the un-audited standalone financial results for the first quarter of FY27, which ended on 30-Jun'26. The board will also review the auditor's limited review report for the same period and consider other routine agenda items.
outcome of board meeting held on 28/05/2026 along with audited financial result and integrated financials audited for the quarter and year ended 31/03/2026 attached
Outcome · 10 Jun 2026, 7:18 pm
Khyati Multimedia Reports Q4FY26 Results; Auditors Issue Qualified Opinion Khyati Multimedia reported Q4FY26 results with a profit of ₹30.10 lakhs, reversing a loss of ₹4.11 lakhs QoQ, on total income of ₹51.61 lakhs. For FY26, profit stood at ₹18.82 lakhs versus a loss of ₹91.44 lakhs YoY. The independent auditor issued a qualified opinion, citing a significant unsecured land advance of ₹2.09 crores without completed registration or agreements. Other qualifications include revenue recognition issues from a Polo event, non-compliance with deposit acceptance rules, and activities potentially outside the company's MoA.
audited standalone ind as compliant financial result for quarter and year ended 31/03/2026 attached
Financial Result · 10 Jun 2026, 7:14 pm
Khyati Multimedia Entertainment Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 51.0 ■ EBITDA: 40.5 (Loss to Profit YoY | Loss to Profit QoQ) ■ EBITDA Margin (%): 79.4 ■ PAT: 30.1 (+117.8% YoY | Loss to Profit QoQ) ■ EPS (INR): 0.28 (+115.4% YoY | Loss to Profit QoQ)
Khyati Multimedia Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve BOARD MEETING ....
Intimation · 28 May 2026, 5:30 am
Khyati Multimedia Board Meeting Set to Approve FY26 Results Khyati Multimedia Entertainment Ltd (BSE: 531692) has scheduled a Board of Directors meeting on 28-May'26 at 5:30 PM. The primary agenda is to consider and approve the audited standalone financial results for the fourth quarter and the full financial year ending 31-Mar'26. The board will also review the auditor's report, discuss related party transactions, and consider matters related to the upcoming Annual General Meeting. The meeting will take place at the company's registered office in Ahmedabad.
MS. RIPALBEN SACHINKUMAR SUKHADIA, A QUALIFIED COMPANY SECRETARY MEMBER OF THE INSTITUTE OF COMPANY SECRETARY HAVING ICSI MEMBERSHIP NUMBER ACS: 43635 IS APPOINTED AS COMPANY SECRETARY ....
Others (Uncategorized) · 28 Mar 2026, 11:20 pm
Khyati Multimedia Appoints New Company Secretary and Compliance Officer Khyati Multimedia-Entertainment Ltd. announced the appointment of Ms. Ripalben Sachinkumar Sukhadiya as Company Secretary and Compliance Officer, effective 28th Mar'26. The appointment was approved during the board meeting held on the same day. Ms. Sukhadiya is a member of the Institute of Company Secretaries of India (ICSI) with membership number ACS-043635. This key managerial personnel (KMP) appointment fulfills compliance requirements under the SEBI (LODR) Regulations and the Companies Act, 2013.
MS. RIPALBEN SACHINKUMAR SUKHADIYA A QUALIFIED COMPANY SECRETARY HAVING ICSI REGN.NO. ACS-43635 IS APPOINTED AS COMPANY SECRETARY AND COMPLIANCE OFFICER OF THE COMPANY IN COMPLIANCE TO ....
Outcome · 28 Mar 2026, 11:13 pm
Khyati Multimedia Appoints New Company Secretary and Compliance Officer Khyati Multimedia-Entertainment Ltd. announced the appointment of Ms. Ripalben Sachinkumar Sukhadiya as Company Secretary and Compliance Officer, effective 28 Mar'26. The Board approved this key managerial personnel appointment during its meeting held on the same day. Ms. Sukhadiya is a member of the Institute of Company Secretaries of India (ICSI) with membership number ACS-043635. The appointment complies with Regulation 6 of the SEBI (LODR) 2015 and Section 203 of the Companies Act, 2013.
intimation regarding reconsitution, rearrangement, reshufflement of various sub committees of Board of Directors u/r. 30 w.e.f. 03/02/2026
Others (Uncategorized) · 28 Mar 2026, 6:40 pm
Khyati Multimedia Announces Board Committee Reconstitution Post Director Appointment Khyati Multimedia has reconstituted its board committees effective 03rd Feb'26, following the appointment of Mr. Dilip Gajanand Nikhare as a Non-Executive Independent Director. His five-year term began on 01st Dec'25, as approved by shareholders via postal ballot on 30th Jan'25. Mr. Nikhare will now serve as a member of the Audit, Nomination & Remuneration, and Stakeholder Relationship Committees. These changes ensure compliance with corporate governance regulations. The composition of all three committees was reshuffled to accommodate the new director.
Khyati Multimedia Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2026 ,inter alia, to consider and approve appointment ....
Intimation · 24 Mar 2026, 7:49 pm
Khyati Multimedia Board Meeting to Appoint New Company Secretary Khyati Multimedia - Entertainment Ltd has scheduled a Board of Directors meeting for 28 Mar'26. The agenda includes considering and approving the appointment of Ms. Ripalben Sachinkumar Sukhadiya as the new Employee Company Secretary and Key Managerial Personnel (KMP). The appointment is to comply with Regulation 6 of the SEBI (LODR) 2015. Further details and required filings with the BSE and ROC/MCA will follow the board's resolution.
UNAUDITED STANDALONE IND AS COMPLIANCE FINANCIAL RESULT FOR QUARTER ENDED 31/12/2025 ATTACHED
Outcome · 11 Feb 2026, 12:25 am
Khyati Multimedia Reports Q3FY26 Loss, Auditor Flags Concerns Khyati Multimedia reported a Q3FY26 net loss of ₹4.11 lacs compared to a loss of ₹9.18 lacs YoY. Total income was nil versus ₹3.31 lacs YoY. The nine-month loss stood at ₹11.28 lacs. The auditor's limited review report highlighted an "Emphasis of Matter" noting the company has not carried out any business operations during the period. It also flagged an advance against land of ₹2.09 crore where registration is incomplete and an investment in Khyati Retail & Eatery Pvt Ltd whose fair value could not be confirmed.
UNAUDITED FINANCIAL RESULT FOR QUARTER ENDED 31/12/2025 ATTACHED
Financial Result · 11 Feb 2026, 12:21 am
Khyati Multimedia Reports Q3FY26 Loss; Auditors Flag Land Advances Khyati Multimedia Entertainment reported a net loss of ₹4.11 lacs for Q3FY26, compared to a loss of ₹9.18 lacs YoY. Total income was nil versus ₹3.31 lacs YoY. For 9MFY26, the net loss widened to ₹11.28 lacs from a loss of ₹104.50 lacs in 9MFY25. The auditor's limited review report highlighted an "Emphasis of Matter" concerning an advance against land of ₹2.09 cr where land registration is not yet complete and no registered agreements were provided. Auditors also noted no business operations during the review period.
Khyati Multimedia Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 ,inter alia, to consider and approve BOARD MEETING ....
Intimation · 10 Feb 2026, 5:30 am
Khyati Multimedia Board Meeting Set for 10 Feb'26 to Approve Q3 Results Khyati Multimedia - Entertainment Limited scheduled a Board of Directors meeting for 10 Feb'26 to consider and approve its un-audited financial results for the third quarter and nine months ended 31 Dec'25. The agenda also includes taking note of related party transactions for the half-year ended 31 Dec'25 and reviewing minutes from various board committees, including the Audit Committee. The meeting will be held at the company's registered office in Ahmedabad.
Resignation of Company Secretary and Compliance officer.
Change in Management · 03 Feb 2026, 5:01 pm
Khyati Multimedia Company Secretary Devilal J. Shah Resigns Khyati Multimedia Entertainment announced the resignation of Shri Devilal J. Shah from his position as Company Secretary and Compliance Officer, effective 31 Jan'26. The resignation, tendered on the same day, is to pursue alternate career opportunities outside the organization. As a Key Managerial Personnel, his departure creates a vacancy in a critical compliance role. The company has initiated the process to identify a suitable replacement and will inform the stock exchanges once the position is filled.
Resignation of Company Secretary/Compliance officer
Change in Management · 01 Feb 2026, 2:40 am
Khyati Multimedia Company Secretary & Compliance Officer Resigns Khyati Multimedia Entertainment announced that its Company Secretary and Compliance Officer has resigned to pursue other career opportunities. The resignation, tendered on 31st Jan'26, is effective from the close of business hours on the same date. The company is currently in the process of identifying and hiring a suitable replacement for this Key Managerial Personnel (KMP) role and will update the stock exchanges accordingly once the position is filled.
Disclosure regarding submission of application under Regulation 31A of SEBI (LODR) Regulations, 2015
Others (Uncategorized) · 24 Jan 2026, 4:43 am
Khyati Multimedia Submits Application to Reclassify Promoter to Public Category Khyati Multimedia - Entertainment Ltd has filed an application with BSE on 23 Jan'26 to reclassify promoter Rajiv Rajnikant Parikh to the public shareholder category. This follows board approval on 27 Dec'25. The promoter holds 100 shares, representing a 0.00092% stake in the company. The reclassification is being sought under Regulation 31A of SEBI LODR regulations. The company will update the exchange on further developments.
Extract of Board Meeting held on 27th December, 2025
Others (Uncategorized) · 27 Dec 2025, 10:25 pm
Khyati Multimedia Board Approves Promoter Reclassification Khyati Multimedia's board approved the reclassification of promoter Rajiv Rajnikant Parikh to the public category on 27-Dec-25. Parikh holds 100 shares, representing a 0.00092% stake in the company. The reclassification is subject to approval from stock exchanges and other relevant authorities. The company confirmed it meets SEBI's minimum public shareholding requirements and that the promoter seeking reclassification does not hold more than 10% voting rights or exercise control over the company.
Outcome of Board meeting held on 27 december, 2025
Outcome · 27 Dec 2025, 10:20 pm
Khyati Multimedia Board Approves Promoter Reclassification Khyati Multimedia-Entertainment's board, in its meeting on 27th Dec'25, approved the reclassification of Rajiv Rajnikant Parikh from the "Promoter Group" to the "Public" category. The decision follows a request received on 22nd Dec'25. Mr. Parikh holds 100 shares, representing a 0.00092% stake in the company. This reclassification is subject to stock exchange approval as per SEBI regulations.