The Board of Directors in its meeting held on July 09, 2025 fixed the date of 43rd Annual General Meeting of the Company as Wednesday, August 20, 2025 at 11.00 a.m.
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Bodhtree Consulting Ltd's board met on July 9, 2025 and approved the Board's Report along with annexures for FY 2024-25. The board fixed Wednesday, August 20, 2025 at 11:00 a.m. as the date and time for the company's 43rd Annual General Meeting (AGM). The Register of Members and Share Transfer Books will remain closed from Friday, August 15, 2025 to Wednesday, August 20, 2025, with the record date set as Thursday, August 14, 2025. Mr. Y Ravi Prasada Reddy of RPR & Associates has been appointed as the Scrutinizer for the AGM.
This is a routine corporate governance update. Shareholders who hold shares as of the record date (August 14, 2025) will be eligible to attend and vote at the AGM. No trades in the stock can happen during the book closure period from August 15 to August 20, 2025.