Bodhi Tree Multimedia has scheduled its 13th Annual General Meeting for September 30, 2026. The meeting will focus on approving a significant enhancement in the company's overall borrowing limits to ₹200 crore, alongside routine business including the adoption of financial statements for FY26.

The company will hold the meeting through video conferencing or other audio-visual means. Shareholders holding shares as on the cut-off date of September 23, 2026, will be eligible to vote. The register of members will remain closed from September 24, 2026, to September 30, 2026.

Key Agenda Items

The primary special resolution seeks shareholder consent under Section 180(1)(c) of the Companies Act, 2013. This approval allows the Board of Directors to raise funds such that the aggregate outstanding borrowings do not exceed ₹200 crore at any point in time. This limit applies even if the total borrowings exceed the aggregate of paid-up share capital, free reserves, and securities premium.

The funds are intended for working capital requirements, capital expenditure, general corporate purposes, and refinancing existing borrowings. The Board may utilize various instruments, including term loans, bonds, debentures, and external commercial borrowings, subject to RBI Master Directions.

Related Party Transactions

Shareholders will also vote on an ordinary resolution to approve material related-party transactions for FY27. These transactions involve loans or project advances to several entities in the ordinary course of business on an arm's length basis.

Meeting Logistics

The AGM will commence at 10:30 am on September 30, 2026. Remote e-voting will be available from September 26, 2026, to September 29, 2026, via NSDL. Mr. Sukesh Devdas Motwani retires by rotation and offers himself for re-appointment as a Director.

The disclosure was signed by Managing Director Mautik Ajit Tolia on September 5, 2026. The company notified both the National Stock Exchange of India Ltd and BSE Limited regarding the closure period and meeting details.

Bodhi Tree Multimedia reported a 62% year-on-year rise in consolidated net profit to ₹795.85 lakh for the financial year ended March 31, 2026. The content production company posted consolidated revenue from operations of ₹1,184.6 crore, marking a 32% increase compared to the previous fiscal year.

The growth was driven by strategic acquisitions and expansion into new verticals. Consolidated EBITDA surged 85% to ₹1,789 lakh, reflecting improved operational leverage across its television and digital portfolio. The company's net worth expanded significantly to ₹8,742.53 lakh on a consolidated basis, bolstered by a rights issue executed during the year.

Financial Performance

The consolidated results contrast with the standalone figures, where revenue declined by 12% to ₹541.84 lakh. Standalone net profit fell 36% to ₹335.69 lakh. This divergence highlights the impact of recent acquisitions, particularly Moving Image Studios Private Limited (MISPL), which was consolidated during the year.

Strategic Developments

The company acquired a controlling 50.01% stake in Moving Image Studios for ₹700.14 lakh, recognizing provisional goodwill of ₹417.03 lakh. Additionally, Bodhi Tree secured a 20% equity stake in Lehren Networks Private Limited through a share swap arrangement valued at ₹120 lakh. These moves align with the management's strategy to transition from commissioned production to an intellectual property-led model.

What the Numbers Show

While top-line growth was robust, the standalone segment faced headwinds. Standalone revenue from internet programs dropped 40% to ₹260.46 lakh, offsetting a 37% rise in commissioned television program revenue to ₹281.38 lakh. However, other income rose sharply to ₹296.34 lakh from ₹101 lakh, largely driven by interest income, which helped cushion the standalone bottom line despite higher finance costs of ₹335.68 lakh.

Balance Sheet Signals

The company raised ₹444.30 lakh through a rights issue, strengthening its equity base. Current borrowings stood at ₹3,419.63 lakh on a consolidated basis. Trade receivables increased to ₹2,648.63 lakh, indicating potential working capital deployment as production scales up. The debt-to-equity ratio improved to 0.39 from 0.64 in the previous year.