Voting Results of 43rd Annual General Meeting of the Company including Scrutinizers Report
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Bodhtree Consulting Limited held its 43rd Annual General Meeting on August 20, 2025, via video conferencing from Hyderabad, with all 5 resolutions passed with overwhelming majority. The resolutions covered adoption of FY25 audited standalone financial statements, reappointment of Mr. Nirvigna Kotla (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 5 years (FY 2025-26 to 2029-30). Out of 4,624 shareholders on record date, 97 participated in voting (91 via remote e-voting and 6 at the venue). All resolutions received over 98.9% approval, with the reappointment of the Whole-time Director at 98.94% (promoters abstained as related parties). The meeting concluded in under an hour, running from 11:00 AM to 11:55 AM.
This is routine governance housekeeping with strong shareholder backing on all items, so there is no material impact expected on the stock price. The 5-year appointment of RPR & Associates as Secretarial Auditors and director reappointments are standard annual disclosures for small-cap BSE-listed companies.