Bodhi Tree Multimedia has scheduled its 13th Annual General Meeting for September 30, 2026, via video conferencing. Shareholders will vote on the adoption of financial statements, the re-appointment of Director Sukesh Devdas Motwani, and a significant proposal to increase the company's borrowing limit to Rs 200 crore. The agenda also includes approval for material related-party transactions with several production and media entities. Shareholders are advised to register for e-voting and review the proposed capital structure changes ahead of the meeting.
Bodhi Tree Multimedia 13th AGM Notice
13th AGM Date: September 30, 2026 | Proposed Borrowing Limit: Rs 200 Crore
Reader Takeaway: AGM focuses on expansion-linked borrowing and governance, requiring shareholder attention for upcoming capital structure changes.
What just happened
Bodhi Tree Multimedia has issued the notice for its 13th Annual General Meeting (AGM) to be held virtually on September 30, 2026. The meeting will focus on routine financial adoption and several strategic resolutions.
Why this matters
The company is seeking shareholder approval to enhance its borrowing capacity to Rs 200 crore. This move signals potential plans for business expansion or working capital requirements. Additionally, the company is seeking approval for material related-party transactions totaling significant amounts with entities such as Moving Image Studio (Rs 15 crore) and Mad Lab Alpha (Rs 10 crore).
Key Agenda Items
- Financials: Adoption of standalone and consolidated financial statements for FY 2026.
- Leadership: Re-appointment of Mr. Sukesh Devdas Motwani, who retires by rotation.
- Borrowing: Authorization for the Board to borrow up to Rs 200 crore for capital expenditure and operational growth.
- RPTs: Approval for transactions with associated media entities, including Phataka Films, Vasudhara Media Venture, and MJ Creative Studios, among others.
What to track next
Shareholders should participate in the remote e-voting period, which runs from September 26 to September 29, 2026. Investors should also note the cutoff date of September 23, 2026, for voting eligibility and ensure contact details are updated with their depository participants.