Bodhtree Consulting Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/07/2025 ,inter alia, to consider and approve a) To consider and approve the Un-audited Financial Results of the Company for the quarter ended June 30, 2025. b) To consider the Limited Review Report of the Statutory Auditors for the quarter ended June 30, 2025. c) To consider and approve the Board's Report together with annexures for the FY 2024-25. d) To fix time, date and venue of the 43rd Annual General Meeting of the Company and approve the Notice of 43rd AGM for the FY 2024-25 e) To appoint the Scrutinizer for 43rd AGM of the Company