Bodhi Tree Multimedia has informed that a meeting of the board of directors of the Company will be held on Wednesday, 25th October 2023 at the registered office of the Company to transact the following business: To consider and discuss the proposal for raising of funds by issuance of equity share or convertible bonds or debentures or any other securities, through permissible modes including but not limited to a rights issue, preferential issue or qualified institutions placement, as may be permitted under applicable law and subject to such regulatory/ statutory approvals, as may be required; To consider and discuss Increase in Authorised Share Capital; and any other item with the permission of chair and majority of directors.
The above information is a part of company’s filings submitted to BSE.
