The Register of Members and Share Transfer Books of the Company will remain closed from August 15, 2025 to August 20, 2025 (both days inclusive) for the 43rd Annual General Meeting of the ....
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Bodhtree Consulting Ltd's Board of Directors met on July 9, 2025 and approved the Board's Report for FY 2024-25. The 43rd Annual General Meeting (AGM) has been scheduled for Wednesday, August 20, 2025 at 11:00 AM IST. The Register of Members and Share Transfer Books will remain closed from August 15 to August 20, 2025 (both days inclusive), 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 AGM-related announcement with no dividend or major corporate action declared. Investors who want to be eligible to attend/vote at the AGM must ensure they are on the company's register as of the record date of August 14, 2025.