StockWatch
·
IT Enabled Services
AGM/EGM17 Aug 2026, 05:30 pm

Bodhtree Consulting Ltd Announces 44th AGM Details

AI Summary

Bodhtree Consulting Ltd has announced the details for its 44th Annual General Meeting (AGM), scheduled to be held on Wednesday, September 09, 2026, at 11:00 a.m. through Audio-Visual Electronic Communication Means (AVEC). The Notice of the AGM and the 44th Annual Report for FY 2025-26 have been dispatched to shareholders and are available on the company's website. The Register of Members and Share Transfer Books will be closed on Thursday, September 03rd, 2026. E-voting will commence on Sunday, September 06, 2026, and conclude on Tuesday, September 08, 2026. The company is facilitating e-voting through CDSL.

Key Highlights

  • 44th AGM scheduled for September 09, 2026, via AVEC.
  • Annual Report for FY 2025-26 dispatched to shareholders.
  • Record date for AGM and e-voting is September 03, 2026.
  • E-voting period: September 06 to September 08, 2026.
  • E-voting facilitated through CDSL platform.