Bodhi Tree Multimedia Limited has notified the stock exchanges of an upcoming Board of Directors meeting, scheduled for Friday, May 29, 2026, at the company's registered office. The intimation, dated May 19, 2026, has been filed in compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The board meeting has been convened to transact the following key business:

The primary purpose of the meeting is to review and formally approve the company's audited financial performance for both the fourth quarter and the full financial year ended March 31, 2026.

Trading Window Closure

In line with regulatory requirements, the Trading Window for dealing in securities of the company by Designated Persons and their immediate relatives has been closed. The closure is effective from April 1, 2026, and will remain in force until 48 hours after the announcement of the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2026.

The intimation has been signed by Mautik Ajit Tolia, Managing Director (DIN: 06586383), on behalf of the Board of Directors of Bodhi Tree Multimedia Limited. The company is headquartered at 28-B, 6th Floor, Bhukhanvala Chambers, Veera Industrial Estate, Off Link Road, Andheri (W), Mumbai – 400053.

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.