Bodhtree Consulting Ltd — Others, 20-08-2025: AGM/EGM

Bodhtree Consulting's 43rd Annual General Meeting successfully concluded, with shareholders passing all five proposed resolutions. Key approvals include the company's financial results for the year ended March 31, 2025, and the re-appointments of directors Mr. Nirvigna Kotla and Whole-time Director Mr. Santosh Kumar Vangapally, ensuring leadership continuity. Importantly, shareholders also approved alterations to the company's Memorandum of Association, a foundational document, potentially impacting future business scope. The appointment of M/s. RPR & Associates as Secretarial Auditors for five years further strengthens governance. This signals strong investor confidence and a clear path for ongoing operations.