Bodhi Tree Multimedia to hold 13th AGM on Sep 30, 2026; to approve FY26 financials & borrowing limits
Bodhi Tree Multimedia Limited will hold its 13th AGM on September 30, 2026, to adopt FY26 financials. The meeting will seek approval for borrowing limits up to ₹200 Crore and material related party transactions. Key related party transactions include ₹8 Crore to Vasudhara Media Venture Pvt. Ltd. and ₹15 Crore to Moving Image Studio Pvt Ltd.
The AGM involves routine financial statement adoption and director re-appointment. However, the proposed increase in borrowing limits to ₹200 Crore and the approval of related party transactions could have a material impact on the company's financial structure and operations, justifying a medium impact.
The announcement is a routine notice of an Annual General Meeting, detailing standard business items like financial statement adoption, director re-appointment, borrowing limits, and related party transactions. It does not contain significant positive or negative news.
Bodhi Tree Multimedia Limited has announced its 13th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 10:30 AM via Video Conferencing. The meeting agenda includes the consideration and adoption of the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026. Additionally, the members will vote on the re-appointment of Mr. Sukesh Devdas Motwani as a Director. Special business to be transacted includes seeking approval for an enhancement in the company's overall borrowing limits up to ₹200 Crores and approving material related party transactions for the financial year 2025-26. Several related party transactions, primarily in the form of loans and project advances, are detailed with estimated amounts for FY 2026-2027, including ₹8.00 Crore to Vasudhara Media Venture Pvt. Ltd. and ₹15.00 Crore to Moving Image Studio Pvt Ltd.
The notice also provides comprehensive instructions for shareholders on how to participate in the AGM through video conferencing and remote e-voting, facilitated by NSDL. The cut-off date for voting rights is September 23, 2026, with remote e-voting commencing on September 26, 2026, and concluding on September 29, 2026. The register of members and share transfer register will be closed from September 24, 2026, to September 30, 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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See the model portfoliosA plain-language summary of a public exchange filing by Bodhi Tree Multimedia Limited. Read the original for the full detail.