Bodhi Tree Multimedia Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2025 ,inter alia, to consider and approve Intimation of Board Meeting ....
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Bodhi Tree Multimedia Ltd has informed the exchanges that its Board of Directors will meet on Friday, September 05, 2025 at the registered office in Mumbai. The meeting is being held to prepare for the company's 12th Annual General Meeting (AGM). Key agenda items include fixing the date, time and mode of the AGM, approving the Director's Report for FY ended March 31, 2025, approving the Annual Report for FY 2024-25, and approving the draft AGM notice. The Board will also finalise the calendar of events, approve the closure of the Register of Members and Share Transfer Books, and appoint M/s Jaymin Modi & Co as the scrutinizer for the AGM. This is a routine pre-AGM administrative meeting filed under SEBI LODR Regulation 29.
This is a standard procedural filing with no material financial or strategic action expected. Shareholders should watch for the subsequent AGM date announcement and the Annual Report for FY25, which will contain the company's audited performance. No immediate impact on stock price is anticipated from this intimation alone.