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IT Enabled Services
AGM/EGM1 Sept 2026, 04:50 pm

Bodhtree Consulting Ltd Issues Corrigendum for 44th AGM Notice

AI Summary

Bodhtree Consulting Ltd has issued a Corrigendum to the Notice of its 44th Annual General Meeting (AGM), originally scheduled for September 09, 2026. This amendment, dated September 01, 2026, is in response to observations from BSE Limited regarding the proposed Preferential Issue. The Corrigendum clarifies and adds specificity to the Explanatory Statement for Item No. 5, concerning the preferential issue of up to 23,52,940 equity shares to M/s. Nerdix Technologies LLP and M/s. Virello Estates LLP, for an aggregate amount of ₹3.99 crore. The changes aim to make the objects and utilization of proceeds more specific, as requested by BSE, without altering the approved amount or core details. The Corrigendum has been dispatched to shareholders and uploaded on the company's website.

Key Highlights

  • Corrigendum issued for 44th AGM Notice regarding Preferential Issue.
  • Clarifies objects and utilization of ₹3.99 crore preferential issue proceeds.
  • Amendments made based on BSE observations for specificity.
  • No change to approved amount or core terms of the preferential issue.