Bodhi Tree Multimedia Approves 13th AGM on Sep 30, Enhances Borrowing Powers to ₹200 Crore
Bodhi Tree Multimedia Limited's Board approved the 13th AGM on September 30, 2026. The company will enhance borrowing powers up to ₹200 Crore, subject to shareholder approval. Material Related Party Transactions were also approved. The Register of Members will close from September 24-30, 2026.
The enhancement of borrowing powers to ₹200 Crores could significantly impact the company's future financial flexibility and strategic initiatives, warranting a medium impact assessment. The scheduling of the AGM and related processes are routine but essential for corporate governance.
The announcement details routine corporate actions such as scheduling the AGM, approving reports, and enhancing borrowing limits, which are standard procedures and do not inherently suggest a positive or negative shift in the company's immediate performance or outlook.
Bodhi Tree Multimedia Limited announced the outcome of its Board of Directors meeting held on September 5, 2026. The board has approved the date, time, and mode for the 13th Annual General Meeting (AGM), scheduled for Wednesday, September 30, 2026, at 10:30 A.M. via Video Conferencing (VC) or Other Audio Visual Means (OAVM).
The Directors' Report for the Financial Year ended March 31, 2026, and the Draft Notice of the 13th AGM were considered and approved, along with the Calendar of Events for the AGM. In compliance with listing regulations, the Register of Members & Share Transfer Books will remain closed from Thursday, September 24, 2026, to Wednesday, September 30, 2026, inclusive, for the purpose of the AGM.
The Annual Report for the financial year 2025-26 was also approved. The cut-off date for determining voting rights for e-voting has been fixed as September 23, 2026. E-voting will commence on Saturday, September 26, 2026, and close on Tuesday, September 29, 2026. M/s Jaymin Modi & Co has been appointed as the Scrutinizer for the 13th AGM.
Furthermore, the Board has approved a proposal to enhance the company's borrowing powers under Section 180(1)(c) of the Companies Act, 2013, to an amount not exceeding ₹200 Crores, subject to shareholder approval. The board also considered, approved, and recommended an Ordinary Resolution for the approval of Material Related Party Transactions.
The Board Meeting commenced at 01:00 P.M. and concluded at 02:00 P.M. on September 5, 2026.
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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 medium impact: worth reading, rarely worth acting on by itself.
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