Board Meeting Dates of Bodhi Tree Multimedia Ltd.

Date of Meeting	Purpose
Aug 13, 2026	Quarterly Results
May 30, 2026	Audited Results & Others
May 14, 2026	Others
May 04, 2026	Preferential issue of shares
Feb 12, 2026	Quarterly Results
Nov 27, 2025	Others
Nov 14, 2025	Quarterly Results
Sep 05, 2025	A.G.M.
Aug 14, 2025	Quarterly Results & Other
May 30, 2025	Audited Results
Mar 25, 2025	Others
Feb 14, 2025	Quarterly Results & Other
Nov 14, 2024	Quarterly Results & Other
Aug 14, 2024	Quarterly Results
May 30, 2024	Audited Results
May 03, 2024	Rights issue of Equity Shares
Mar 13, 2024	Independent Director Meeting
Feb 08, 2024	Quarterly Results & Stock Split
Nov 07, 2023	Quarterly Results
Oct 26, 2023	Rights issue of Equity Shares
Aug 11, 2023	Quarterly Results
May 17, 2023	Increase in Authorised Capital
Apr 20, 2023	Audited Results & Final Dividend
Nov 14, 2022	Quarterly Results
Aug 04, 2022	Bonus issue
Apr 07, 2022	Audited Results & Others
Feb 04, 2022	Others
Nov 13, 2021	Quarterly Results
Jan 08, 2021	Interim Dividend

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