Enclosed the 43rd Annual Report for the Financial Year 2024-25 and the Notice of 43rd Annual General Meeting
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Bodhtree Consulting Limited has shared the Notice of its 43rd Annual General Meeting along with the Annual Report for FY 2024-25, sent electronically to shareholders and posted on its website. The AGM will be held on August 20, 2025 at 11:00 a.m. via video conferencing, with e-voting open from August 17 to August 19, 2025 (cut-off date August 14, 2025). Shareholders will vote on five items, including adopting the FY25 financial statements, reappointment of Executive Director Mr. Nirvigna Kotla, and a special resolution to overhaul the company's Memorandum of Association to align with the Companies Act, 2013 (including changing the registered state from Andhra Pradesh to Telangana). Another special resolution seeks approval to reappoint Mr. Santosh Kumar Vangapally as Whole-time Director for three years with remuneration up to Rs. 12 lakh per annum. The final item appoints M/s. RPR & Associates as Secretarial Auditors for five years (FY 2025-26 to 2029-30).
This is a routine compliance filing ahead of the AGM. No major business or financial surprises are indicated, but shareholders should review the FY25 results and the proposed director remuneration (Rs. 12 lakh per annum) before voting. The MOA overhaul is largely administrative and not expected to affect operations or stock price.