Bodhi Tree Multimedia Limited has informed the stock exchanges of the cancellation of its Board of Directors meeting that was scheduled to be held on Thursday, May 14, 2026. The cancellation was communicated via an official intimation filed with the exchanges, citing unavoidable circumstances as the reason for the decision. The intimation was signed by Mautik Ajit Tolia, Managing Director, on May 14, 2026.

Background of the Scheduled Meeting

The board meeting had originally been announced through earlier intimations dated April 27, 2026 and May 4, 2026. The meeting was convened to deliberate on significant corporate matters, with fund raising being the primary agenda item on the table.

The key agenda items that were to be considered at the now-cancelled meeting are outlined below:

Cancellation and Next Steps

Bodhi Tree Multimedia has confirmed that the board meeting stands cancelled due to unavoidable circumstances. The company has assured stock exchanges that it will communicate any further developments in the matter in due course, along with a fresh intimation if required.

Key Details at a Glance

The company has stated that a fresh intimation will be issued to the stock exchanges should there be any further developments regarding the proposed fund raising or the rescheduling of the board meeting.

Bodhi Tree Multimedia Limited has officially declared to stock exchanges that it does not qualify as a "Large Corporate" under the regulatory framework established by the Securities and Exchange Board of India (SEBI). The declaration was made on April 10, 2026, addressing the applicability of specific compliance requirements for large entities.

Regulatory Framework Declaration

The company's declaration specifically references SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018, and subsequent circular SEBI/HO/DDHS/DDHS-RACPOD1/P/CIR/2023/172 dated October 19, 2023. These circulars pertain to fund raising through debt securities issuance by large entities and associated disclosure requirements.

Compliance Implications

By declaring its non-applicability under the Large Corporate framework, Bodhi Tree Multimedia Limited has clarified that it is not subject to the enhanced disclosure and compliance requirements mandated for large entities. The company stated that it "does not fall under the category 'Large Corporates' as per framework provided in the aforesaid circular."

The declaration confirms that the company is not obligated to file disclosures specifically required under the Large Corporate framework, which typically applies to entities meeting certain size and financial thresholds as defined by SEBI regulations.

Stock Exchange Notification

The formal declaration was submitted to both major Indian stock exchanges where the company's securities are listed. The notification ensures regulatory compliance and provides clarity to investors and stakeholders regarding the company's regulatory status.

The declaration was signed by Mautik Ajit Tolia, Managing Director of Bodhi Tree Multimedia Limited, with DIN 06586383, ensuring proper authorization and compliance with corporate governance requirements.