BTML2026-09-08BTML2026-09-082026-09-08RelatedPartyTransactionDomain1BTML2026-09-082026-09-08RelatedPartyTransactionDomain2BTML2026-09-082026-09-08RelatedPartyTransactionDomain3BTML2026-09-082026-09-08RelatedPartyTransactionDomain4BTML2026-09-082026-09-08RelatedPartyTransactionDomain5BTML2026-09-082026-09-08RelatedPartyTransactionDomain6BTML2026-09-082026-09-08RelatedPartyTransactionDomain7BTML2026-09-082026-09-08ResolutionOrAgendaDomain1BTML2026-09-08ResolutionOrAgendaDomain1BTML2026-09-082026-09-08ResolutionOrAgendaDomain2BTML2026-09-08ResolutionOrAgendaDomain2BTML2026-09-082026-09-08ResolutionOrAgendaDomain3BTML2026-09-08ResolutionOrAgendaDomain3BTML2026-09-082026-09-08ResolutionOrAgendaDomain4BTML2026-09-08ResolutionOrAgendaDomain4iso4217:INRxbrli:pureBTMLBodhi Tree Multimedia LimitedNew2026-09-3010:30:002026-09-08Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)13thWednesday2026-09-3010:30:00Mumbai4BODHI TREE MULTIMEDIA LIMITEDPhataka Films LLPJoint VentureAdvance02026-04-012027-03-31BODHI TREE MULTIMEDIA LIMITEDSumukha Bodhitree Entertainment Pvt LtdSubsidiaryAdvance02026-04-012027-03-31BODHI TREE MULTIMEDIA LIMITEDVasudhara Media Venture Pvt. Ltd.Wholly Owned SubsidiaryAdvance800000002026-04-012027-03-31BODHI TREE MULTIMEDIA LIMITEDMoving Image Studio Pvt LtdSubsidiaryAdvance150000002026-04-012027-03-31BODHI TREE MULTIMEDIA LIMITEDLehren Network Pvt LtdAssociateAdvance25000002026-04-012027-03-31BODHI TREE MULTIMEDIA LIMITEDMJ Creative Studios Pvt. LtdSubsidiaryAdvance5000002026-04-012027-03-31BODHI TREE MULTIMEDIA LIMITEDMad Lab Alpha Pvt LtdSubsidiaryAdvance1000000002026-04-012027-03-31Ordinary ResolutionAdoption of Financial StatementsAdoption of Financial StatementsOrdinary ResolutionOthersOthersRetirement by RotationTo appoint Mr. Sukesh Devdas Motwani (DIN: 06586400) who retires by rotation & being eligible offers himself for re-appointment as Director.Special ResolutionOthersOthersTO CONSIDER AND APPROVE ENHANCEMENT IN OVERALL BORROWING LIMITS OF THE COMPANYTO CONSIDER AND APPROVE ENHANCEMENT IN OVERALL BORROWING LIMITS OF THE COMPANYOrdinary ResolutionRelated Party TransactionTo approve Material Related Party Transaction(s) with Related Parties.