Intimation of outcome of the Circular Resolution passed by Board of Directors of the Company on April 20, 2026
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Bodhtree Consulting's Board of Directors passed a circular resolution on April 20, 2026, approving three items: (1) the draft Postal Ballot Notice, (2) a cut-off date of April 17, 2026 for determining eligible shareholders, and (3) the appointment of a Scrutinizer for the Postal Ballot process. The company will circulate the Postal Ballot Notice to members for seeking their approval, and the filing will be submitted to BSE in due course. The specific resolutions to be voted upon are not yet disclosed in this filing — details will be provided in the upcoming notice. The company website is www.bodhtree.ai.
This is a procedural filing indicating the board is initiating a shareholder approval process via postal ballot. No immediate impact on the stock or financials is expected until the actual resolutions and their nature are disclosed in the upcoming notice.