Bodhi Tree Multimedia Limited has submitted a regulatory disclosure to the National Stock Exchange of India Limited and BSE Limited regarding an upcoming meeting of its Board of Directors.
The Board meeting is scheduled to be held on Thursday, August 13, 2026, at the company's Registered Office located at 28-B, 6th Floor Bhukhanvala Chambers, Veera Industrial Estate, Off Link Road, Andheri (W), Mumbai- 400053.
Agenda Items
The Board will consider the following business matters:
1. To consider, approve, and take on record the Unaudited Financial Results of the company along with the Limited Review Report for the quarter ended June 30, 2026. This approval will occur after the results are reviewed by the company's Audit Committee.
2. Any other matter with the permission of the Chairman.
Trading Window Closure
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's Code of Conduct for Prevention of Insider Trading, the trading window for all Directors, Designated Persons, their immediate relatives, and specified Connected Persons has been closed for dealing in the company's securities. This closure period began on July 1, 2026, and will remain in effect until 48 hours after the declaration of the Unaudited Financial Results for the quarter ended June 30, 2026.