1 min read | Published on 06 Sept 2026, 11:42 AM |Updated on 06 Sept 2026, 11:55 AM
Reviewed byNaman SScanX News Team
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- Khyati Multimedia Entertainment scheduled its 32nd AGM for September 28, 2026
- Meeting will adopt FY26 financial statements and appoint statutory auditors
- Related party transaction limits up to ₹25 lakh proposed for approval
- E-voting open from September 24 to September 27, 2026
*this image is generated using AI for illustrative purposes only.
Khyati Multimedia Entertainment has scheduled its 32nd Annual General Meeting for Monday, September 28, 2026. The meeting will be held in physical mode at its registered office in Ahmedabad.
The company notified the BSE Limited on September 5, 2026, regarding the upcoming gathering. The notice covers ordinary business items including the adoption of financial statements for the fiscal year ended March 31, 2026.
Agenda Details
Shareholders will consider several key resolutions during the meeting:
- Adoption of the IND AS compliant standalone audited financial statements for FY26.
- Reappointment of Mr Kartik Jasubhai Patel as a director, who retires by rotation.
- Ratification of M/s MAAK And Associates as statutory auditors for FY27 through FY30.
Related Party Transactions
A special resolution seeks approval for related party transactions for the financial year 2026-27. The proposed limits include sales and purchases with entities such as Khyati World Educare Pvt Ltd and Khyati Realities Limited.
| Related Party | Nature of Transaction | Proposed Limit |
|---|---|---|
| Jignaben Patel | Rent | ₹10.00 lakh |
| Khyati World Educare Pvt Ltd | Sale | ₹5.00 lakh |
| Firdaus Memorial Charity & Education Trust | Sale | ₹5.00 lakh |
| Khyati Foundation | Sale | ₹5.00 lakh |
| M/s Khyati Finance (HUF) | Sale and Borrowing | ₹25.00 lakh |
| Khyati Realities Limited | Purchase/Sale | ₹5.00 lakh |
These transactions are expected to occur at arm’s length prices or prevailing market rates. The board has requested omnibus consent for these recurring arrangements.
Voting Process
Remote e-voting will be available from September 24 to September 27, 2026. The record date for voting eligibility is Friday, September 18, 2026. Shareholders holding shares as on this date can cast their votes electronically
The share transfer books will remain closed from September 19 to September 28, 2026. Physical attendees are requested to bring their copies of the annual report to the venue.
Historical Stock Returns for Khyati Multimedia Entertainment
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -4.14% | -6.40% | -6.40% | -3.14% | -17.99% | 0.0% |
How might the approval of related party transactions with Khyati Realities Limited impact the company’s operational costs and profit margins in FY27?
What strategic implications does the four-year appointment of M/s MAAK And Associates as statutory auditors have for the company’s financial governance and compliance standards?
Could the reappointment of Mr. Kartik Jasubhai Patel signal any upcoming shifts in corporate strategy or leadership dynamics at Khyati Multimedia Entertainment?
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