Bodhi Tree Multimedia Limited has issued a regulatory intimation to the National Stock Exchange of India Limited (NSE) and BSE Limited regarding an upcoming meeting of its Board of Directors. The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board meeting is scheduled to be held on Saturday, November 14, 2026, at the Registered Office of the Company. The agenda for the meeting includes:
1. Consideration, approval, and taking on record of the Unaudited Financial Results of the company along with the Limited Review Report for the quarter and half year ended September 30, 2026. This will occur after the results are reviewed by the Audit Committee.
2. Any other matter with the permission of the Chairman.
Additionally, the company has implemented a trading window closure in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prevention of Insider Trading. The trading window has been closed for all Directors, Designated Persons, their immediate relatives, and specified Connected Persons from October 1, 2026. The closure will remain in effect until 48 hours after the declaration of the Unaudited Financial Results for the quarter and half year ended September 30, 2026.
The communication is digitally signed by Mautik Ajit Tolia, Managing Director (DIN: 06586383), on behalf of the Board of Directors of Bodhi Tree Multimedia Limited.