Bodhi Tree Multimedia logo

Bodhi Tree Multimedia MD, chairman, board of directors and AGM

NSE: BTMLBSE: 543767EntertainmentSmall Cap

Last close ₹6.08down ₹0.42 (6.46%)BSE ₹6.07

Share price at the NSE close on 23 Oct 2026. Previous close ₹6.50.

52-week range of traded prices to 23 Oct 2026
₹5.06Low, 27 Mar 2026₹10.12High, 28 Nov 2025
Market cap
₹110 Cr2,752nd largest listed
P/E
16.8
P/B
1.3
Dividend yield
Nonein the last 12 months
ROE
11.4%
ROCE
9.9%
Debt to equity
0.41
Volume, NSE
3,80,88569.4% delivered

Bodhi Tree Multimedia board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • Chairperson and managing directorMAUTIK AJIT TOLIA

6 directors3 independent2 executive1 non-executive

  • MAUTIK AJIT TOLIA · Chairperson and managing directorExecutive · joined Jul 2013 · reappointed Aug 2025 · 154 months as independent · 1 listed board · 2 committee seats
  • SUKESH DEVDAS MOTWANIExecutive · joined Jul 2013 · reappointed Aug 2025 · 154 months as independent · 1 listed board · 1 committee seat
  • NUTANJHAIndependent · joined Aug 2020 · reappointed Aug 2025 · 67 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • RAHUL KANODIANon-executive · joined Oct 2023 · reappointed Oct 2023 · 32 months as independent · 1 listed board
  • SUNEEL KUMAR JAINIndependent · joined Oct 2023 · reappointed Oct 2023 · 29 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
  • Ajit Anant NaikIndependent · joined Jun 2025 · reappointed Jun 2025 · 13 months as independent · 2 listed boards · 2 as independent · 2 committee seats, 1 as chair

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

2 directors who left
  • SAILESH MADHAV PETHE, left 24 Jun 2025: Others
  • UMA KRISHNAN, left 20 Mar 2025: Others

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 30 May 20266 of 6 present3 independent · 69 days in between
    • 21 Mar 20266 of 6 present3 independent · 11 days in between
    • 9 Mar 20263 of 6 present3 independent · 24 days in between
    • 12 Feb 20266 of 6 present3 independent

  • Audit Committee

    Chair SUNEEL KUMAR JAIN

    NUTANJHA, MAUTIK AJIT TOLIA

    • 30 May 20263 of 3 present2 independent · 106 days in between
    • 12 Feb 20263 of 3 present2 independent

  • Nomination and remuneration committee

    Chair Ajit Anant Naik

    SUNEEL KUMAR JAIN, NUTANJHA

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair SUNEEL KUMAR JAIN

    MAUTIK AJIT TOLIA, SUKESH DEVDAS MOTWANI

    • 12 Feb 20263 of 3 present1 independent

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • ANIL A. MASAND & Co.Peer-review certificate valid to May 2028
1 earlier auditor
  • SARA and AssociatesNamed in the filing for the quarter to Mar 2025

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Bodhi Tree Multimedia AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Bodhi Tree Multimedia dividend history

Annual general meeting, 30 Sep 2026

21,510 shareholders on the register on 23 Sep 2026; present: 2 promoters and 38 others; votes counted by Jaymin Modi / M/s Jaymin Modi & Co..The company's voting result (opens in a new tab)

  1. To receive, consider and adopt The Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereonMoreLess
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.89%

    Turnout: all 24.40% · promoters 99.77% · institutions 0.00% · other public 0.29%

  2. To appoint Mr. Sukesh Devdas Motwani (DIN: 06586400) who retires by rotation & being eligible offers himself for re-appointment as Director.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.89%

    Turnout: all 24.40% · promoters 99.77% · institutions 0.00% · other public 0.29%

  3. TO CONSIDER AND APPROVE ENHANCEMENT IN OVERALL BORROWING LIMITS OF THE COMPANY
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.89%

    Turnout: all 24.40% · promoters 99.77% · institutions 0.00% · other public 0.29%

  4. To approve Material Related Party Transaction(s) with Related Parties.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.89%

    Turnout: all 24.40% · promoters 99.77% · institutions 0.00% · other public 0.29%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Extraordinary general meeting, 30 Dec 2025, 1 resolution

21,738 shareholders on the register on 23 Dec 2025; present: 1 promoter and 34 others; votes counted by Mr. Jaymin Modi / Jaymin Modi & Co..The company's voting result (opens in a new tab)

  1. TO CONSIDER AND APPROVE ISSUE OF EQUITY SHARES ON PREFERENTIAL BASIS TO THE NON-PROMOTERS FOR CONSIDERATION OTHER THAN CASH
    Special
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.73%

    Turnout: all 8.84% · promoters 0.00% · institutions 95.67% · other public 0.29%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 30 Sep 2025, 7 resolutions

22,391 shareholders on the register on 23 Sep 2025; present: 2 promoters and 53 others; votes counted by Jaymin Modi / M/s Jaymin Modi & Co..The company's voting result (opens in a new tab)

  1. To receive, consider and adopt The Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2025, together with the Reports of the Board of Directors and the Auditors thereonMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.05%

    Turnout: all 34.88% · promoters 100.00% · institutions 95.77% · other public 2.40%

  2. To appoint Mr. Mautik Ajit Tolia (DIN: 06586383) who retires by rotation & being eligible offers himself for re-appointment as Director
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.05%

    Turnout: all 34.88% · promoters 100.00% · institutions 95.77% · other public 2.40%

  3. To Consider The Appointment Of M/S Anila A. Masand & Co., As Statutory Auditors Of The Company And Authorized Board Of Directors To Fix The Remuneration.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.05%

    Turnout: all 34.88% · promoters 100.00% · institutions 95.77% · other public 2.40%

  4. Regularization of Mr. Ajit Naik (DIN: 07157860) as Non-Executive, Independent Director of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.05%

    Turnout: all 34.88% · promoters 100.00% · institutions 95.77% · other public 2.40%

  5. Re-appointment of Nutan Jha (Din: 08848553) as an Independent Director of the Company for a second term of five consecutive years
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.05%

    Turnout: all 34.88% · promoters 100.00% · institutions 95.77% · other public 2.40%

  6. To appoint M/s Jaymin Modi & Co., firm of company secretaries in practice as secretarial auditors for a term of upto 5 (five) consecutive years, fix their remuneration
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.05%

    Turnout: all 34.88% · promoters 100.00% · institutions 95.77% · other public 2.40%

  7. To approve Material Related Party Transaction(s) with Related Parties
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.05%

    Turnout: all 34.88% · promoters 100.00% · institutions 95.77% · other public 2.40%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 30 Sep 2024, 6 resolutions

Present: 2 promoters and 45 others.The company's voting result (opens in a new tab)

  1. THE AUDITED STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THEn COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024,n TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS ANDn THE AUDITORS THEREON
    Ordinary
    99.89% for0.11% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.11%

    Turnout: all 0.36% · promoters 0.00% · institutions 0.00% · other public 0.57%

  2. TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND OF RE. 0.50nPER EQUITY SHARE (5%) ON THE FACE VALUE OF RE.10/- EACHnFOR THE FINANCIAL YEAR ENDED MARCH 31, 2024
    Ordinary
    99.89% for0.11% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.11%

    Turnout: all 0.37% · promoters 0.00% · institutions 0.00% · other public 0.58%

  3. TO APPOINT MR. SUKESH DEVDAS MOTWANI (DIN: 06586400), WHOnRETIRES BY ROTATION AS A DIRECTOR
    OrdinaryPromoters have an interest in it
    99.89% for0.11% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.11%

    Turnout: all 0.36% · promoters 0.00% · institutions 0.00% · other public 0.57%

  4. REAPPOINTMENT OF MR. MAUTIK AJIT TOLIA DIN 06586383 ASnMANAGING DIRECTOR OF THE COMPANY
    SpecialPromoters have an interest in it
    99.89% for0.11% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.11%

    Turnout: all 0.36% · promoters 0.00% · institutions 0.00% · other public 0.57%

  5. REAPPOINTMENT OF MR. SUKESH DEVDAS MOTWANInDIN 06586400 AS WHOLE-TIME DIRECTOR OF THE COMPANY
    SpecialPromoters have an interest in it
    99.89% for0.11% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.11%

    Turnout: all 0.36% · promoters 0.00% · institutions 0.00% · other public 0.57%

  6. TO APPROVE MATERIAL RELATED PARTY TRANSACTION(S) WITHnRELATED PARTIES
    OrdinaryPromoters have an interest in it
    99.89% for0.11% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.11%

    Turnout: all 0.36% · promoters 0.00% · institutions 0.00% · other public 0.57%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Extraordinary general meeting, 13 Mar 2024, 2 resolutions

Present: 2 promoters and 19 others.The company's voting result (opens in a new tab)

  1. SUB-DIVISION OF EQUITY SHARES FROM THE FACE VALUE OF RS. 10/- EACH TO RS. 1/- EACH PER SHARE
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 0.27% · promoters 0.00% · institutions 0.00% · other public 0.42%

  2. ALTERATION OF THE CAPITAL CLAUSE V OF THE MEMORANDUM OF ASSOCIATION TO ALTER SHARE CAPITAL CONSEQUENT TO SUB DIVISION OF SHARES
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 0.27% · promoters 0.00% · institutions 0.00% · other public 0.42%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Extraordinary general meeting, 21 Nov 2023, 3 resolutions

Present: 2 promoters and 16 others.The company's voting result (opens in a new tab)

  1. Increase The Authorised Share Capital of The Company and Consequential Amendment in The Capital Clause of The Memorandum Of Association Of The Company
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 40.15% · promoters 100.00% · institutions 0.00% · other public 7.47%

  2. Regularization of Additional Director Mr Suneel Kumar Jain DIN 10371576 bynappointing him as Non-Executive Independent Director
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 40.15% · promoters 100.00% · institutions 0.00% · other public 7.47%

  3. Regularization of Additional Director Mr Rahul Kanodia DIN 02320727 by appointingnhim as Non-Executive Non-Independent Director
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 40.15% · promoters 100.00% · institutions 0.00% · other public 7.47%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 30 Sep 2023, 6 resolutions

Present: 2 promoters and 20 others.The company's voting result (opens in a new tab)

  1. Adoption of financial statements
    Ordinary
    99.45% for0.55% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.40%

    Turnout: all 0.13% · promoters 0.00% · institutions 9.11% · other public 0.08%

  2. To re-appoint Mr. Mautik Ajit Tolia (DIN: 06586383) who retires by rotation & being eligible offers himself for re-appointment as Director
    Ordinary
    99.45% for0.55% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.40%

    Turnout: all 0.13% · promoters 0.00% · institutions 9.11% · other public 0.08%

  3. Increase The Authorised Share Capital Of The Company And Consequential Amendment In The Capital Clause In The Memorandum Of Association Of The Company
    Special
    99.45% for0.55% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.40%

    Turnout: all 0.13% · promoters 0.00% · institutions 9.11% · other public 0.08%

  4. Declaration of Dividend
    Special
    99.45% for0.55% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.40%

    Turnout: all 0.13% · promoters 0.00% · institutions 9.11% · other public 0.08%

  5. Regularization of Additional Director Mr Niranjan Vidyasagar DIN 07477228 by appointing him as Non-Executive Independent Director
    Ordinary
    38.15% for61.85% against

    Against: promoters 0.00% · institutions 100.00% · other public 1.42%

    Turnout: all 0.13% · promoters 0.00% · institutions 9.11% · other public 0.08%

  6. Regularization of Additional Director Mr Suyog Sanjay Jadhav DIN 07604183 by appointing him as Non-Executive Independent Director
    Ordinary
    38.15% for61.85% against

    Against: promoters 0.00% · institutions 100.00% · other public 1.42%

    Turnout: all 0.13% · promoters 0.00% · institutions 9.11% · other public 0.08%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 30 Sep 2022, 3 resolutions

Present: 2 promoters and 5 others.The company's voting result (opens in a new tab)

  1. Adoption of financial statements:nTo receive, consider and adopt the audited financial statementsn(including audited consolidated financial statements) for the financial year ended on that date and the Reports of thenDirectors and the Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 0.91% · promoters 0.00% · institutions 0.00% · other public 1.41%

  2. To re-appoint Mr. Mautik Ajit Tolia (DIN: 06586383) who retiresnby rotation & being eligible offers himself for re-appointmentnas Director:
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 0.91% · promoters 0.00% · institutions 0.00% · other public 1.41%

  3. Approval of Bodhi Tree Multimedia Employee Stock OptionnPlan 2022 (BTML Employee Stock Option Plan 2022)
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 0.91% · promoters 0.00% · institutions 0.00% · other public 1.41%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
No
The chair is related to the managing director
No
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.

How money raised was used

Reported for the quarter to Mar 2026. The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it. A preferential issue sells new shares to chosen investors rather than to the public. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far.

RaisedAmount raisedForSet asideSpentSpent elsewhere
Preferential IssuesMar 20261.20The objective of the issue is to raise funds for strategic investment purposes, which shall be utilized to discharge the purchase consideration for acquisition of 2,00,000 equity shares, representing 20% of the shareholding of Lehren Networks Private Limited.1.201.20No
₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.