Proceedings of the 43rd Annual General Meeting of the Company held on Wednesday, August 20, 2025.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Bodhtree Consulting Limited held its 43rd AGM on August 20, 2025 via video conferencing from Hyderabad, lasting about 55 minutes. Five directors, including Chairman Mr. Prashanth Mitta (Whole-time Director & CEO), were present along with 69 members (1 promoter and 68 public shareholders). Both the Statutory Auditors' and Secretarial Auditors' reports were unqualified with no adverse observations. Five resolutions were tabled: adoption of the audited standalone financial statements for FY ended March 31, 2025, reappointment of Mr. Kotla Nirvigna (retiring by rotation), alteration of the Memorandum of Association, reappointment of Mr. Santosh Kumar Vangapally as Whole-time Director, and appointment of M/s. RPR & Associates as Secretarial Auditors for five years (FY 2025-26 to 2029-30). The combined voting results from remote e-voting and e-voting during the AGM are still pending and will be declared separately.
Clean (unqualified) audit reports are a positive governance signal. Shareholders should watch for the upcoming poll results, which will confirm whether the MOA alteration, director reappointment, and new secretarial auditor have been approved — these shape the company's governance and compliance structure going forward.