The Record date will be Thursday, August 14, 2025 for the purpose of 43rd Annual General Meeting of the Company scheduled on Wednesday, August 20, 2025.
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Bodhtree Consulting Ltd's board of directors, at a meeting held on July 9, 2025, approved the Board's Report for FY 2024-25 and fixed Wednesday, August 20, 2025 (11:00 AM IST) as the date for the 43rd Annual General Meeting. The company has set Thursday, August 14, 2025 as the record date for determining member eligibility. The Register of Members and Share Transfer Books will remain closed from August 15 to August 20, 2025 (both days inclusive). Mr. Y Ravi Prasada Reddy of RPR & Associates has been appointed as the scrutinizer for the AGM.
This is a routine procedural disclosure with no direct impact on shareholders' wealth. Investors should note that no dividend, bonus, or other capital action has been announced — only the AGM and record date have been confirmed. Shares cannot be traded on a delivery basis between August 15 and August 20, 2025.