Khyati Multimedia Board Meeting Notice for Q2 FY27

Meeting Details

• Type of Meeting: Board of Directors
• Date of Meeting: 05/11/2026
• Day: Thursday
• Time: 05:30 PM
• Place: Registered Office, Ahmedabad
• Regulatory Compliance: Regulation 29(1)(a) of SEBI (LODR) 2015

Agenda Items

1. Consider, review, approve and adopt the unaudited standalone financial results for the quarter and half year ended 30/09/2026

2. Consider and take on record various related party transactions entered into by the company for the half year ended 30/09/2026 as per Regulation 23 of SEBI (LODR)

3. Authorize any director of the company to sign and submit such financial results and related party transactions to stock exchange

4. Any other business with the permission of the chairman

Financial Periods Covered

• Quarter ended: 30/09/2026 (Q2 FY2026-27)
• Half year ended: 30/09/2026 (H1 FY2026-27)

Company Identification

Request to Exchange

The company requests BSE to intimate members of the exchange, shareholders, investors and general public by publishing this notice in the daily official bulletin and putting it on the notice board of the exchange.

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