Khyati Multimedia-Entertainment MD, chairman, board of directors and AGM
BSE: 531692Leisure ServicesSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹2.69.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹2.87 Cr5,213th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 13 Aug 2026
- 16.6
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 10 Jun 2026
- 2.2
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 13 Aug 2026
- 14.5%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 13 Aug 2026
- 9.7%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 10 Jun 2026
- 1.02
- Volume, BSEVolume. Shares traded on the last trading day.
- 108
Khyati Multimedia-Entertainment board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- Chairperson and managing directorKARTIK JASUBHAI PATEL
6 directors3 independent2 executive1 non-executive
- KARTIK JASUBHAI PATEL · Chairperson and managing directorExecutive · joined Jan 1995 · reappointed Sep 2025 · 60 months as independent · 1 listed board
- RADHESHYAM RAMPAL PATELExecutive · joined May 2025 · 36 months as independent · 1 listed board
- PRAFULCHANDRA JAGDISHNARAYAN AGARWALNon-executive · joined Jan 1995 · 0 listed boards
- RAJESH CHINUBHAI SUTARIAIndependent · joined Aug 2024 · 60 months as independent · 5 listed boards · 5 as independent · 9 committee seats, 2 as chair
- DILIP GAJANAND NIKHAREIndependent · joined Dec 2025 · 60 months as independent · 2 listed boards · 2 as independent · 6 committee seats
- KHYATI BHAVYA SHAH (Formerly known as KHYATI SHULKA)Independent · joined May 2025 · 60 months as independent · 7 listed boards · 7 as independent · 10 committee seats, 4 as chair
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
3 directors who left
- RAO KAMAL KANT, left 30 Sep 2025: Tenure Completion
- ROMA ALPESH PATEL, left 18 Sep 2025: Others
- PRAKASH UDDHAVDAS TEKWANI, left 26 Aug 2025: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 13 Aug 20266 of 6 present3 independent · 76 days in between
- 28 May 20266 of 6 present3 independent
Audit Committee
Chair RAJESH CHINUBHAI SUTARIA
KHYATI BHAVYA SHAH (Formerly known as KHYATI SHULKA), DILIP GAJANAND NIKHARE
- 13 Aug 20263 of 3 present3 independent · 76 days in between
- 28 May 20263 of 3 present3 independent
Nomination and remuneration committee
Chair RAJESH CHINUBHAI SUTARIA
KHYATI BHAVYA SHUKLA, DILIP GAJANAND NIKHARE
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair KHYATI BHAVYA SHUKLA
RAJESH CHINUBHAI SUTARIA, DILIP GAJANAND NIKHARE
- 13 Aug 20263 of 3 present3 independent · 76 days in between
- 28 May 20263 of 3 present3 independent
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Jun 2026.
- MAAK AND ASSOCIATESPeer-review certificate valid to Jun 2027
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Khyati Multimedia-Entertainment AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Khyati Multimedia-Entertainment share news and announcements
Annual general meeting, 28 Sep 2026
9,536 shareholders on the register on 18 Sep 2026; present: 5 promoters and 33 others; votes counted by KAMLESH M SHAH / KAMLESH M SHAH AND COMPANY.The company's voting result (opens in a new tab)
To receive, consider and adopt the financial statements of the Company including the Audited Balance Sheet as on March 31, 2026 the Statement of Profit and Loss and the Cash flow statement for the year ended on that date and the Reports of the Board of Directors and the Auditors of the Company.MoreLess
Ordinary92.97% for7.03% againstAgainst: promoters 0.00% · institutions 0.00% · other public 17.85%
Turnout: all 7.81% · promoters 28.20% · institutions 0.00% · other public 3.70%
- Reappointment of Mr. Kartik Jasubhai Patel (DIN: 00047862) as Director of the Company who was retiring by rotation.Ordinary92.97% for7.03% against
Against: promoters 0.00% · institutions 0.00% · other public 17.85%
Turnout: all 7.81% · promoters 28.20% · institutions 0.00% · other public 3.70%
To confirm the reappointment of M/s. MAAK And Associates, Chartered Accountants (FRN: 135024W) as Statutory Auditors for the next 4 (FOUR) Financial years from 2026-27 to 2029-30 and to Authorize the Board of Directors to fix their remuneration in their consultation.MoreLess
Ordinary97.43% for2.57% againstAgainst: promoters 0.00% · institutions 0.00% · other public 6.54%
Turnout: all 7.81% · promoters 28.20% · institutions 0.00% · other public 3.70%
To Grant an Omnibus approval to and the Board of Directors of the Company is authorized u/s 188 of the Companies Act 2013 to enter in to a Related Party Transaction whether or not arm's length basis and prices.MoreLess
SpecialPromoters have an interest in it82.09% for17.91% againstAgainst: promoters 0.00% · institutions 0.00% · other public 17.91%
Turnout: all 3.07% · promoters 0.00% · institutions 0.00% · other public 3.69%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Fines
Reported in the filing for the quarter to Sep 2026.
- Fine or penaltyB S E LIMITEDSince 16 Mar 2026
PENALTY IMPOSED
Regulation 19(1)/ 19(2) Non-compliance with the constitution of nomination and remuneration committee - Fine or penaltyB S E LIMITEDSince 2 Mar 2026
PENALTY IMPOSED
Regulation 31A(3)(a) Non-compliance pertaining to delay in submission of reclassification application to stock exchanges - Fine or penaltyB S E LIMITEDSince 30 Jun 2026
PENALTY IMPOSED
Regulation 33 March 2026 Late submmission of Audited Financial Result for the quarter and year ended 31/03/2026 by 9 days - Fine or penaltyB S E LIMITEDSince 12 Jun 2026
PENALTY IMPOSED
Regulation 18(1) Non Compliance for a part of the quarter now complied penalty imposed for non compliance period only.
In the company's own words, from its latest governance filing.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- Yes
- The filing has a part on fines and penalties
- Yes
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.