Bodhtree Consulting Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2024 ,inter alia, to consider and approve Bodhtree Consulting Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2024,inter alia, to consider 1. To fix a record date for considering Capital Reduction and Cancellation of Existing Equity Shareholding 100% to the Existing Promoters and to the extent of 90% to Shareholders other than Existing Promoters in pursuance to NCLT order dated 12.12.2023. 2. To Consider Capital Reduction and Cancellation of Existing Equity Shareholding 100% to the Existing Promoters and to the extent of 90% to Shareholders other than Existing Promoters in pursuance to NCLT order dated 12.12.2023 . 3. To Consider Issuance and Allotment of Equity Shares in pursuance to NCLT order dated 12.12.2023 .