Bodhtree Consulting Ltd

Bodhtree Consulting Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from July 01, 2026, and will remain in effect until 48 hours after the declaration of the Un-audited Financial Results for the Quarter ended June 30, 2026. The restriction applies to all Directors, Promoters, Designated Employees, and Specified Connected Persons, along with their relatives. The specific date for the Board Meeting to consider these financial results will be communicated later. This measure is in compliance with SEBI's insider trading regulations.

Bodhtree Consulting Ltd's board approved the audited financial results for the quarter and year ended March 31, 2026, in a meeting held on May 18, 2026. The board also re-appointed M/s. GMK Associates as the Internal Auditors for FY 2026-27 and reviewed the progress of the GenB1 product. The statutory auditors, M/s RSM & Associates, issued an audit report with an unmodified opinion on the financial results.

Bodhtree Consulting Ltd's Board noted the progress of its AI-powered Business Intelligence platform, GenBI. Currently in advanced beta, GenBI is undergoing User Acceptance Testing (UAT) with select customers in Australia. The UAT focuses on validating enterprise use cases, performance optimization, workflow integrations, and user experience. The platform has shown progress in AI-assisted analytics, natural language-driven reporting, business intelligence automation, and enterprise data interaction. The company believes UAT feedback will strengthen the product's enterprise readiness and scalability.

Bodhtree Consulting Ltd approved audited financial results for the quarter and year ended March 31, 2026, in a board meeting held on May 18, 2026. The board also re-appointed M/s. GMK Associates as Internal Auditors for FY 2026-27 and reviewed the progress of the GenB1 product. Statutory Auditors, M/s RSM & Associates, issued an Audit Report with unmodified opinion on the financial results.

Bodhtree Consulting Ltd has scheduled a Board of Directors meeting on May 18, 2026, to consider and approve the audited financial results and statements for the fiscal year ended March 31, 2026. The board will also review the auditor's report on these financial results. The trading window closure, which commenced on April 1, 2026, will end 48 hours after the declaration of the audited financial results.

Bodhtree Consulting Ltd. has released the Monitoring Agency Report issued by Crisil Ratings Limited for the quarter ended March 31, 2026, pertaining to the utilization of funds raised through the Rights Issue. Crisil's report indicates no deviation from the stated objectives of the issue. The report, as per SEBI regulations, provides an objective view based on information provided by the issuer and sources believed to be accurate, without independent verification or audit. The Rights Issue raised ₹1407.74 lakhs, with net proceeds of ₹1337.74 lakhs after deducting issue expenses of ₹70.00 lakhs.

Bodhtree Consulting Ltd announced that its Board of Directors has approved the draft Postal Ballot Notice, set April 17, 2026, as the cut-off date, and appointed a Scrutinizer. The company will seek shareholder approval via postal ballot for these matters, with the notice to be circulated shortly and filed with the stock exchange. Further details will be available on the company's website.

Bodhtree Consulting Ltd has announced the closure of the trading window for dealing in the securities of the company. The closure is in accordance with the Bodhtree Consulting Limited - Code for Prohibition of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will remain closed from April 01, 2026 until 48 hours after the declaration of Audited Financial Results for the quarter and year ended March 31, 2026 for all the Directors, Promoters, Designated Employees/ Persons and Specified Connected Persons of the Company. The date of the Board Meeting for consideration and approval of the Audited Financial Results for the quarter and year ended March 31, 2026 is yet to be intimated.

Bodhtree Consulting Ltd has announced under Reg 30 of SEBI (LODR) Reg 2015 that M/s. Panth Infinity Limited, engaged by the Company for the development of the product 'GenBI: The Next-Gen Al-Powered BI & Analytics Platform', has subcontracted a part of the project to M/s. Semayra Web Services Private Limited. The subcontracting is in line with the terms of engagement with the original vendor and has been granted by the Board of Directors through Circular Resolution dated March 17%, 2026.

Bodhtree Consulting Ltd has appointed Mr. Sreenivasa Rao Ravinuthala as an Additional Director in the category of Independent Director for a first term of five years commencing from February 27, 2026. He has also been appointed as the Chairman of the Company. Mr. Ravinuthala is an experienced finance and governance professional with over three decades of expertise in corporate finance, risk oversight, strategic restructuring, and regulatory compliance.