Intimation of 43rd Annual General Meeting of the Company scheduled to be held on Wednesday 20th August 2025 at 11.00 AM
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Bodhtree Consulting Limited has notified that its 43rd Annual General Meeting will be held on Wednesday, August 20, 2025 at 11:00 AM through video conferencing (VC/OAVM). The Notice of AGM and the Annual Report for FY 2024-25 have been dispatched to shareholders via email and uploaded on the company's website. The e-voting window runs from August 17, 2025 (9:00 AM) to August 19, 2025 (5:00 PM), with August 14, 2025 as the cut-off date. Key business items include adoption of FY25 audited financial statements, reappointment of Mr. Nirvigna Kotla (Executive Director) by rotation, alteration of the Memorandum of Association to align with the Companies Act 2013 format, reappointment of Mr. Santosh Kumar Vangapally as Whole-time Director for 3 years (w.e.f. October 4, 2024) with a remuneration cap of Rs. 12 lakh per annum, and appointment of M/s. RPR & Associates as Secretarial Auditors for five consecutive years from FY 2025-26 to FY 2029-30.
This is a routine AGM intimation with no material business impact. Shareholders who wish to vote electronically should note the August 14, 2025 cut-off date and the August 17-19 e-voting window. The MOA alteration is purely a compliance housekeeping update, and the director reappointment and auditor appointment are standard governance matters requiring shareholder approval.