Khyati Multimedia Entertainment has informed that it enclosed with PDF Copy of Postal Ballot Notice dated 15/12/2025 along with E-voting and other process final programme as approved by the Board of Directors of the Company in its meeting held on 01/12/2025. The Postal Ballot (E Vtoing) will commence on Thursday the 01/01/2026 at 10.00 AM (IST). The Postal Ballot (E Voting) will Close on Friday 30/01/2026 at 05.00 PM (IST). Other details are as per attached Programme schedule.
The above information is a part of company’s filings submitted to BSE.
