Bodhi Tree Multimedia Ltd Fixes AGM Date, Approves Borrowing Powers

Bodhi Tree Multimedia Ltd announced the outcome of its Board of Directors meeting held on September 5, 2026. The board approved the date, time, and mode for the 13th Annual General Meeting (AGM) to be held on September 30, 2026, via Video Conferencing. Key approvals also included the Director's Report and Annual Report for the financial year ended March 31, 2026, along with the calendar of events for the AGM. The company will close its Register of Members and share transfer books from September 24 to September 30, 2026, for the AGM. A cut-off date of September 23, 2026, was set for e-voting entitlements, with voting commencing on September 26 and closing on September 29, 2026. Additionally, the board approved a proposal to enhance borrowing powers up to ₹200 Crores, subject to shareholder approval, and recommended an ordinary resolution for material related party transactions.