Bodhtree Consulting Ltd — Board Meeting, 09-07-2025: Board Meeting

Bodhtree Consulting Limited has announced a board meeting on which it approved the Board’s Report for FY 2024-25 and set the 43rd Annual General Meeting to be held on August 20, 2025. The company has fixed the register closure from August 15 to August 20, 2025, with a record date of August 14, 2025, for shareholders eligible to attend the AGM. Mr. Y Ravi Prasada Reddy has been appointed as the scrutinizer for the meeting. These steps align with the company’s governance and shareholder communication processes.