Bodhi Tree Multimedia Announces 13th AGM on Sep 30, 2026, with E-voting Facility
Bodhi Tree Multimedia Limited will hold its 13th Annual General Meeting on September 30, 2026. Members can vote electronically from September 26 to September 29, 2026. The Register of Members and Share Transfer books will be closed from September 24 to September 30, 2026.
This is a standard procedural announcement for an AGM and does not involve any new financial information or significant corporate actions that would directly impact the company's valuation or operations.
The announcement is a routine corporate communication regarding the Annual General Meeting and does not contain any material financial or operational updates that would significantly impact the company's stock.
Bodhi Tree Multimedia Limited has announced the date for its 13th Annual General Meeting (AGM), scheduled to be held on Wednesday, September 30, 2026, at 10:30 AM via video conferencing (VC) and other audio-visual means (OAVM). The Notice of the AGM and the Annual Report for 2026 have been dispatched to members electronically and are also available on the company's website and the NSDL's e-voting website.
The company is offering its members the facility to exercise their vote electronically (e-voting) on the businesses outlined in the AGM Notice. Members whose names appear in the Register of Members or Beneficial Owners as of the cut-off date, September 23, 2026, are eligible for remote e-voting and voting at the AGM.
The remote e-voting period will commence on Saturday, September 26, 2026, at 9:00 AM and will conclude on Tuesday, September 29, 2026, at 5:00 PM. The remote e-voting module will be disabled after this time. Members who have already cast their vote electronically cannot modify it. Voting facilities will also be available at the AGM for those who have not voted remotely.
The Register of Members and Share Transfer books will be closed from Thursday, September 24, 2026, to Wednesday, September 30, 2026, inclusive, for the purpose of the AGM.
What to do with a filing like this
Bodhi Tree Multimedia Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by Bodhi Tree Multimedia Limited. Read the original for the full detail.