Khyati Multimedia Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/06/2025 ,inter alia, to consider and approve NOTICE FOR BOARD MEETING TO CONSIDER AND APPROVE NOTICE FOR POSTAL BALLOT TO BE CONDUCTED FOR OBTAINING APPROVAL OF SHAREHOLDERS FOR APPOINTMENT OF 2 NEW DIRECTORS AND OTHER ALLIED BUSINESS AS PER AGENDA ATTACHED