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Bodhtree Consulting held its 44th Annual General Meeting on September 9, 2026. Shareholders discussed financial results, director re-appointment, company name change, and preferential share issuance.
Bodhtree Consulting issued a corrigendum to its 44th AGM notice to provide specific details on the objects of a previously announced preferential issue.
Bodhtree Consulting Ltd has scheduled its 44th Annual General Meeting for September 09, 2026. The company has dispatched the Notice and Annual Report for FY 2025-26.
Bodhtree Consulting shareholders approved an Independent Director appointment and Related Party Transactions via postal ballot. Both resolutions passed with majority support, ensuring governance and operational compliance.
Bodhtree Consulting Limited has published newspaper advertisements in Financial Express and Nava Telangana regarding a Postal Ballot Notice. The notice pertains to e-voting information and the completion of dispatch of notices to shareholders. Remote e-voting is scheduled from April 24 to May 23, 2026.
Bodhtree Consulting Limited has issued a postal ballot notice seeking shareholder approval for the appointment of Mr. Sreenivasa Rao Ravinuthala as an Independent Director. It also seeks approval for related party transactions worth up to ₹15 Crore for FY 2026-27. E-voting starts on April 24, 2026, and concludes on May 23, 2026.
Bodhtree Consulting Ltd's Board approved a draft Postal Ballot Notice and set April 17, 2026, as the cut-off date for member voting. A scrutinizer has been appointed to oversee the process. The formal notice will be circulated to members and filed with the stock exchange in due course.