Bodhi Tree Multimedia Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2025
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Bodhi Tree Multimedia Limited (NSE: BTML, BSE: 543767) held its 12th Annual General Meeting on Tuesday, September 30, 2025, at 10:30 AM via video conferencing, and it concluded at 10:47 AM. Managing Director Mautik Ajit Tolia chaired the meeting. Seven resolutions were put to vote, including adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, re-appointment of Mautik Ajit Tolia as Director (retiring by rotation), and appointment of M/s Anila A. Masand & Co. as Statutory Auditors. Special business items included regularization of Ajit Naik as Independent Director, re-appointment of Nutan Jha as Independent Director for a second 5-year term, appointment of M/s Jaymin Modi & Co. as secretarial auditors for 5 years, and approval of material related party transactions. Remote e-voting took place from September 26 to September 29, 2025, and final voting results will be shared with the exchanges later.
All resolutions are standard governance items, but shareholders should watch for the pending e-voting results to confirm approval levels, especially the related party transactions resolution which can have financial implications for minority shareholders.