Bodhi Tree Multimedia Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on December 30, 2025
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Bodhi Tree Multimedia Limited held its 1st Extraordinary General Meeting of FY 2025-26 on December 30, 2025, via video conferencing, chaired by Managing Director Mr. Mautik Ajit Tolia. The meeting, which lasted 20 minutes, was held with the required quorum present and in compliance with the Companies (Management and Administration) Rules, 2014. Remote e-voting was conducted from December 26 to December 29, 2025, alongside a poll at the meeting. The key business considered was a special resolution to issue equity shares on a preferential basis to non-promoters for consideration other than cash. Voting results are yet to be announced and will be shared with the exchanges and posted on the company's website.
The proposed preferential allotment to non-promoters for non-cash consideration could lead to equity dilution for existing shareholders and may signal a share-swap, acquisition, or similar non-cash transaction. Investors should watch for the voting results, which could affect shareholding structure and potentially the stock price.