Bodhtree Consulting Ltd

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.

Bodhtree Consulting Ltd announced a significant corporate action following a Board of Directors meeting held on August 11, 2026. The company has approved a change in its name to 'Datakosa Limited', subject to shareholder and regulatory approvals. This rebranding aligns with the company's new business vision, including data engineering, analytics, technology consulting, and real estate activities. The Board also approved amendments to the Memorandum and Articles of Association, a preferential issuance of equity shares to non-promoter investors, and the Board's Report for FY 2025-26. The 44th Annual General Meeting is scheduled for September 9, 2026, to discuss these proposals and other business. The record date for the AGM is set as September 3, 2026.

Bodhtree Consulting Ltd announced a significant board meeting outcome on August 11, 2026. The company approved a change in its name to "Datakosa Limited," subject to member approval, reflecting a shift towards data engineering, analytics, and technology consulting, along with real estate activities. Additionally, the board approved the alteration of the Objects Clause of the Memorandum of Association and a preferential issuance of 23,52,940 equity shares at ₹17 per share to non-promoter investors M/s. Nerdix Technologies LLP and M/s. Virello Estates LLP. The company also approved the Board's Report for FY 2025-26 and the notice for the 44th Annual General Meeting (AGM) scheduled for September 09, 2026. The record date for the AGM is set as September 03, 2026.

Bodhtree Consulting Ltd announced a significant board meeting outcome on August 11, 2026. Key approvals include altering the Objects Clause of the Memorandum of Association and changing the company's name to "Datakosa Limited", subject to member approval. This rebranding aligns with new business activities in data engineering, analytics, and technology consulting, alongside real estate ventures. The board also approved a preferential issuance of 23,52,940 equity shares at ₹17 per share to non-promoter investors, M/s. Nerdix Technologies LLP and M/s. Virello Estates LLP. Additionally, the Board approved the Board's Report for FY 2025-26 and the notice for the 44th Annual General Meeting (AGM) scheduled for September 09, 2026. The record date for the AGM is set as September 03, 2026.

Bodhtree Consulting Ltd announced outcomes of its Board Meeting held on August 11, 2026. Key approvals include a change of company name to 'Datakosa Limited', subject to member approval, and alteration of the Memorandum of Association. The Board also approved the further issuance of 23,52,940 equity shares on a preferential basis at ₹17 per share to Non-Promoter Investors, M/s. Nerdix Technologies LLP and M/s. Virello Estates LLP. Additionally, the Board approved the Board's Report for FY 2025-26 and the Notice for the 44th Annual General Meeting (AGM) scheduled for September 09, 2026. The record date for the AGM is set as September 03, 2026.

Bodhtree Consulting Ltd announced key decisions from its Board of Directors meeting held on August 11, 2026. The company approved a significant rebranding to 'Datakosa Limited', subject to member approval, reflecting a shift towards data engineering, analytics, and technology consulting, along with real estate activities. Additionally, the Board approved a preferential issuance of 23,52,940 equity shares at ₹17 per share to non-promoter investors, Nerdix Technologies LLP and Virello Estates LLP, to raise capital. The company also approved the Board's Report for FY 2025-26 and the notice for its 44th Annual General Meeting (AGM) scheduled for September 9, 2026. The record date for the AGM is set for September 3, 2026.

Bodhtree Consulting Ltd announced its un-audited standalone financial results for the quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on August 11, 2026. The company also noted the Limited Review Report issued by its statutory auditors, RSM & Associates, on these results. The results were prepared in accordance with Indian Accounting Standards (Ind AS).

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.

Bodhtree Consulting Ltd has announced a proposed change of its company name to either 'Datakosa Limited' or 'Datakosa One Limited'. The decision was approved in principle by the Board of Directors via a circular resolution. This rebranding initiative is subject to several approvals, including the availability of the new name, consent from the Registrar of Companies, a special resolution from shareholders, and necessary clearances from BSE Limited and other regulatory bodies. The company will provide further updates as the process progresses.

Bodhtree Consulting Ltd announced its Board of Directors has approved the incorporation of a majority-owned foreign subsidiary in the United States, named 'Datakosa Inc.' The company will hold a 95% stake, with an initial investment of up to USD 10,000. This move aims to expand the company's existing IT and IT-enabled services business operations into the US market. The subsidiary will be considered a related party, with the transaction conducted at arm's length. The incorporation is subject to approvals from US regulatory authorities and compliance with Indian foreign exchange regulations.