Bodhtree Consulting Limited submitted a regulatory filing to BSE Limited regarding the dispatch of a corrigendum to its 44th Annual General Meeting (AGM) notice. The filing was made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The company had originally convened its 44th AGM through a notice dated August 11, 2026, scheduled for Wednesday, September 09, 2026, at 11:00 A.M. IST through Audio-Visual Electronic Communication Means.

Nature of the Event

Pursuant to observations received from BSE Limited on August 20, 2026 on the company's application seeking in-principle approval for a proposed preferential issue, the company issued a corrigendum dated September 01, 2026. This corrigendum incorporates additions/amendments to the Explanatory Statement for Item No. 5 of the AGM Notice, which relates to a proposed preferential issue of up to 23,52,940 equity shares to Nerdix Technologies LLP and Virello Estates LLP.

Key Changes to Preferential Issue Objects

The corrigendum particularizes the objects and utilization of gross proceeds for the ₹3.99 crore preferential issue:

Revised Objects:

  • The net proceeds (estimated at ₹3.99 crore) will be utilized under the same two heads approved by the Board on August 11, 2026
  • The 'Expansion and Growth' head (₹3.19 crore) is now broken down into five specific technology-linked initiatives:
  • Core IT & Digital Transformation Business Expansion: ₹1.40 crore
  • Artificial Intelligence & Emerging Technology: ₹0.70 crore
  • Technology Talent & Delivery Capacity: ₹0.40 crore
  • Cloud, Data & Cybersecurity Infrastructure: ₹0.40 crore
  • Selective Technology-enabled Infrastructure/Strategic Initiatives: ₹0.29 crore
  • The 'General Corporate Purposes' head remains unchanged at ₹0.80 crore

Withdrawn References:

  • The objects no longer include 'capital expenditure', 'stand-alone strategic real estate investment', or 'working capital requirements'
  • These references have been withdrawn from the objects of the preferential issue

Utilization Timeline and Conditions

  • All funds are to be utilized within 12 months from the date of receipt
  • Amounts specified for each initiative may vary by +/-10% as permitted under BSE Circular No. 20221213-47 dated December 13, 2022
  • Pending utilization, proceeds will be kept in scheduled commercial bank accounts (including fixed/short-term deposits)
  • No diversion of funds between heads is permitted except for the permitted +/-10% variation

Dispatch and Filing Details

The corrigendum was:

  • Dispatched electronically on September 01, 2026 to all members whose email addresses are registered with the company
  • Uploaded on the company's website at www.bodhtree.ai
  • Filed with BSE Limited simultaneously

The filing was signed by Vidhi Sharma, Company Secretary & Compliance Officer (Membership No.: A78734) on behalf of Bodhtree Consulting Limited.