Bodhtree Consulting Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 inter alia to consider and approve 1) To consider and approve the Un-audited (Standalone) Financial Results of the Company for the quarter ended June 30 2026. 2) To consider the Limited Review Report (Standalone) of the Statutory Auditors for the quarter ended June 30 2026. 3) To consider and approve the Boards Report together with annexures for the FY 2025-26. 4) To appoint the Scrutinizer for 44th AGM of the Company.5)To Consider and recommend alteration of Object Clause (III)A)) of the Memorandum of Association (MOA)6) To consider and approve the change of name of the Company and consequential amendment to MOA and AOA.7)To consider and approve the issuance of Equity Shares on a preferential basis to Non-Promoter Investor subject to the approval of shareholders.8)To fix the time date and venue of the 44th Annual General Meeting of the Company and approve the Notice of the 44th AGM for the FY 2025-26.
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