Board Meeting Details

The Board meeting commenced at 12:30 p.m. IST and concluded at 04:00 p.m. IST on August 11, 2026.

Key Board Approvals

1. Alteration of Objects Clause

  • Approved alteration of Clause III (A) of the Memorandum of Association
  • Subject to members' approval

2. Change of Company Name

  • Approved change from "Bodhtree Consulting Limited" to "Datakosa Limited"
  • Consequential amendments to Memorandum of Association and Articles of Association
  • Subject to members' approval and statutory/regulatory approvals
  • Name "DATAKOSA LIMITED" was reserved with MCA on August 5, 2026 for 60 days under Section 4(5) of Companies Act, 2013
  • Rationale: New business activities in data engineering, analytics, technology consulting, and real estate
  • No change in legal status, constitution, operations, or stakeholder rights

3. Preferential Issue of Equity Shares

  • Approved further issuance of equity shares on preferential basis to non-promoter investors
  • Subject to members' approval
  • Type: Equity Shares of face value ₹10 each
  • Total number: 23,52,940 (Twenty-Three Lakh Fifty-Two Thousand Nine Hundred and Forty) shares
  • Issue price: ₹17 per share (including premium of ₹7 per share)
  • Investors:
  • M/s. Nerdix Technologies LLP (PAN: ABAFN3553G) - 11,76,740 shares
  • M/s. Virello Estates LLP (PAN: ABCFV6029M) - 11,76,740 shares
  • Post-issue holding: Each investor will hold 4.86% equity, totaling 9.72% for both
  • No triggering of Open Offer under SEBI (SAST) Regulations, 2011

4. Annual Report Approval

  • Approved Board's Report along with annexures for Financial Year 2025-26
  • Forms part of the 44th Annual Report of the Company

5. 44th Annual General Meeting

  • AGM to be held on Wednesday, September 09, 2026 at 11:00 a.m. IST
  • Through Video Conferencing/Other Audio Visual Means
  • Notice of AGM approved

6. Record Date and E-voting Details

  • Register of Members and Share Transfer Books will remain closed on Thursday, September 03, 2026
  • Record Date/Cutoff Date: September 03, 2026 for determining eligibility to attend and vote at AGM
  • Remote e-voting period: September 06, 2026 (9:00 a.m. IST) to September 08, 2026 (5:00 p.m. IST)

7. Scrutinizer Appointment

  • Appointed Mr. Y. Ravi Prasada Reddy, Practicing Company Secretary, Proprietor of M/s. RPR & Associates
  • To conduct remote e-voting process and voting at 44th AGM