Bodhi Tree Multimedia Concludes 12th AGM, Approves FY25 Financials & Director Appointments
The announcement covers the procedural aspects of the AGM and the approval of standard resolutions such as financial statements, director re-appointments, and auditor appointments. These are routine compliance matters and are unlikely to have a significant immediate impact on the company's stock price or operations.
The announcement details the routine proceedings and resolutions passed at the company's 12th Annual General Meeting, which are standard corporate governance activities and do not inherently indicate a positive or negative financial or operational outlook.
* Bodhi Tree Multimedia Limited (BTML) held its 12th Annual General Meeting (AGM) for the financial year 2024-25 on 30 September 2025, at 10:30 A.M., through Video Conferencing or Other Audio Visual Means (OAVM). * Mr. Mautik Ajit Tolia, the Managing Director, chaired the meeting. * Remote e-voting for the resolutions commenced on 26 September 2025 (9:00 A.M.) and concluded on 29 September 2025 (5:00 P.M.). * The following key resolutions were put to vote: * Adoption of the Audited Standalone and Consolidated Financial Statements for the financial year ended 31 March 2025. * Re-appointment of Mr. Mautik Ajit Tolia (DIN: 06586383) as a Director, who retires by rotation. * Appointment of M/s Anila A. Masand & Co. as Statutory Auditors and authorization for the Board to fix their remuneration. * Regularization of Mr. Ajit Naik (DIN: 07157860) as a Non-Executive, Independent Director. * Re-appointment of Ms. Nutan Jha (DIN: 08848553) as an Independent Director for a second term of five consecutive years. * Appointment of M/s Jaymin Modi & Co. as Secretarial Auditors for up to 5 consecutive years and fixing their remuneration. * Approval of Material Related Party Transaction(s) with Related Parties. * The results of the e-voting will be disseminated to the stock exchanges and uploaded on the company's website. * The meeting concluded at 10:47 A.M.
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Bodhi Tree Multimedia Limited filed this with the NSE as a statutory disclosure, categorised under agm-egm. 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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