KHYATI MULTIMEDIA-ENTERTAINMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve BOARD MEETING TO APPROVE, TAKE ON RECORD AUDITED FINANCIAL RESULT FOR THE QUARTER AND YEAR ENDED 31/03/2024 ON 30/05/2024 THURSDAY AT 5.30 P.M. AND OTHER BUSINESS AS PER AGENDA ATTACHED