Khyati Multimedia Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2025 ,inter alia, to consider and approve BOARD MEETING ON WEDNESDAY 30TH APRIL 2025AT 05.00 P.M. TO CONSIDER APPOINTMENT OF KHYATI BHAVYA SHAH AS NON PROMOTER NON EXECUTIVE INDEPENDENT DIRECTOR AND MR RADHESHYAM RAMPAL PATEL AS NON PROMOTER EXECUTIVE DIRECTOR SUBJECTO FURTHER APPROVAL BY SHAREHOLDERS THROUGH POSTAL BALLOT/ EVOTING WITHIN 90 DAYS.