Bodhtree Consulting Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/07/2025 ,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

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Bodhtree Consulting Ltd.

02 Jul 2025

42.07

-4.99%

Board Meeting

Bodhtree Consulting Ltd - 539122 - Board Meeting Intimation for Is Scheduled To Be Held On …

BSE India

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

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Bodhtree Consulting Ltd.

27 Jun 2025

42.07

-4.99%

SAST

Bodhtree Consulting Ltd - 539122 - Closure of Trading Window

BSE India

Intimation of Closure of Trading Window for the Quarter ended June 30, 2025

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Bodhtree Consulting Ltd.

26 Jun 2025

42.07

-4.99%

Company Update

Bodhtree Consulting Ltd - 539122 - Letter Of Offer For Rights Issue Of Equity Shares

BSE India

Submission of Letter of Offer dated June 24, 2025 for Rights issue of Equity Shares

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Bodhtree Consulting Ltd.

24 Jun 2025

42.07

-4.99%

Corp. Action

Bodhtree Consulting Ltd - 539122 - Intimation Of Record Date - Rights Issue

BSE India

Rights Issue Committee of the Board of Directors of the company Fixed June 28, 2025 as the Record date for the purpose of determining eligible shareholders for proposed Rights Issue.

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Bodhtree Consulting Ltd.

24 Jun 2025

42.07

-4.99%

Company Update

Bodhtree Consulting Ltd - 539122 - Announcement under Regulation 30 (LODR)-Raising of Funds

BSE India

We hereby inform you that Rights issue committee of the Board of Directors at their meeting held today i.e. June 24, 2025, interalia, approved the terms of the Rights Issue, Issue Price and Record Date etc.,

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