Outcome of the Board Meeting held today is enclosed
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
The Board of Directors of Bodhtree Consulting Ltd met on July 9, 2025, from 1:30 PM to 2:30 PM. It approved the Board's Report along with annexures for FY 2024-25. The 43rd Annual General Meeting (AGM) has been scheduled for Wednesday, August 20, 2025, at 11:00 AM IST, and the draft AGM notice was also approved. The Register of Members and Share Transfer Books will remain closed from August 15 to August 20, 2025, with a record date of August 14, 2025. Mr. Y Ravi Prasada Reddy of RPR & Associates has been appointed as the Scrutinizer for the 43rd AGM. The outcome was signed by Prashanth Mitta, Whole-time Director & CEO.
This is a routine, procedural filing related to the upcoming AGM with no direct impact on stock price or shareholder value. Investors should note the record date of August 14, 2025, to be eligible for any corporate actions declared at the AGM.