Bodhtree Consulting Board Meeting on Aug 11 to Review Q1 FY27 Results

Bodhtree Consulting Ltd has announced a Board of Directors meeting scheduled for August 11, 2026. The primary agenda items include the consideration and approval of the Un-audited Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report from the Statutory Auditors. The board will also discuss and approve the Board's Report for FY 2025-26, appoint a Scrutinizer for the 44th AGM, and consider alterations to the Memorandum of Association regarding a potential change in the company's name. Additionally, the issuance of equity shares on a preferential basis to non-promoter investors will be considered, subject to shareholder approval. The meeting will also fix the date, time, and venue for the 44th Annual General Meeting.