Bodhtree Consulting Ltd

📋 Bodhtree Consulting Seeks Shareholder Approval for Key Resolutions

• Appoint Mr. Sreenivasa Rao Ravinuthala as Independent Director for 5-year term (Feb 27, 2026 - Feb 26, 2031)

• Approve related party transactions worth up to ₹15 crores for FY 2026-27 with Mr. Prasanth Mitta and Rzeninfo Solutions Private Limited

• E-voting period: April 24, 2026 (09:00 AM IST) to May 23, 2026 (05:00 PM IST)

• Shareholder eligibility cut-off date: April 17, 2026

• Results to be posted on company website and stock exchange within two working days after scrutinizer's report