BTML Approves AGM Date, Director's Report & Auditor Appointments
The announcement is about routine corporate governance matters and auditor appointments, which have a limited immediate impact on the company's operations or stock price.
The announcement primarily covers procedural updates regarding the AGM and appointments, without indications of positive or negative impact.
* The Board of Directors of Bodhi Tree Multimedia Limited (BTML) approved the following in their meeting held on 5th September 2025: * Fixed the 12th Annual General Meeting (AGM) on Tuesday, 30th September 2025 at 10:30 A.M. through Video Conferencing. * Approved the Director’s Report for the financial year ended 31st March 2025 and the draft notice for the AGM. * Approved the calendar of events for the AGM. * The Register of Members & Share Transfer Books will be closed from 24th September 2025 to 30th September 2025 for the AGM. * Approved the Annual Report for the financial year 2024-25. * Fixed 23rd September 2025 as the cut-off date for determining voting rights for E-voting, with E-voting commencing on 26th September 2025 and closing on 29th September 2025. * Approved the appointment of M/S Jaymin Modi & Co as the Scrutinizer for the AGM. * Recommended the appointment of M/s Jaymin Modi & Co, Practicing Company Secretaries, as Secretarial Auditors for a term of 5 years, subject to shareholder approval. * Recommended the appointment of M/s Anil A. Masand & Co., Chartered Accountants, as Statutory Auditors, subject to shareholder approval. * Considered and approved the appointment of M/s. S Khasgiwala & Co., Chartered Accountants as Internal Auditor for the Financial Year 2025-26. * Approved and recommended an Ordinary Resolution for approval of Material Related Party Transactions.
What to do with a filing like this
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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See the model portfoliosA plain-language summary of a public exchange filing by Bodhi Tree Multimedia Limited. Read the original for the full detail.