Bodhtree Consulting Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 ,inter alia, to consider and approve inter-alia: a) to consider, approve and take on record the audited financial results and statements of the Company for the financial year ended March 31, 2024. b) to consider, approve and take on record the audited consolidated financial results and statements of the Company and its subsidiary for the financial year ended March 31, 2024. c) to consider and take note of the auditors' report for the financial year ended March 31, 2024. d) to consider the appointment of company secretary & compliance officer of the Company. e) to consider and finalize the dates for Postal Ballot and approve the draft Postal Ballot Notice. f) to consider the appointment of scrutinizer for the Postal Ballot.