Please find enclosed the Scrutinizer Report for the Postal Ballot.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Bodhtree Consulting Ltd has announced the results of its Postal Ballot conducted via remote e-voting. Two resolutions were passed on May 23, 2026. First, shareholders approved the appointment of Mr. Sreenivasa Rao Ravinuthala as an Independent Director with nearly unanimous support (99.998% in favour, representing 40,81,745 votes against just 52 votes against). Second, shareholders approved Related Party Transactions for FY 2026-27 with similarly overwhelming approval (99.998% in favour, representing 40,53,046 votes against only 53 votes against). The voting participation was approximately 18.7% of total shares, with 49 members exercising their votes through the e-voting platform.
The appointment of Mr. Sreenivasa Rao Ravinuthala as Independent Director strengthens the company's board with independent oversight. The routine approval of related party transactions ensures the company can continue its normal business operations without regulatory hurdles. These are standard corporate governance actions with no material impact expected on the stock.