Bodhtree Consulting Board Meeting Agenda August 11

Board Meeting Details

The Board of Directors meeting is scheduled for Tuesday, August 11, 2026. The agenda includes multiple items of business:

• Consider and approve Un-audited Financial Results for the quarter ended June 30, 2026 (Q1 FY27)
• Consider Limited Review Report of Statutory Auditors for quarter ended June 30, 2026
• Consider and approve Board's Report together with annexures for FY 2025-26
• Appointment of Scrutinizer for 44th Annual General Meeting
• Consider and recommend alteration of Objects Clause (Clause III.(A.)) of Memorandum of Association
• Consider and approve change of company name and consequential amendments to Memorandum of Association and Articles of Association
• Consider and approve issuance of Equity Shares on preferential basis to Non-Promoter Investors, subject to shareholder approval
• Fix time, date and venue of 44th Annual General Meeting for FY 2025-26 and approve Notice of 44th AGM

Trading Window Closure

As previously intimated on June 24, 2026, the trading window closure period commenced from July 1, 2026 and will end 48 hours after declaration of Un-Audited Financial Results for the quarter ended June 30, 2026.