Bodhtree Consulting has informed that the Meeting of Board of Directors of the Company will be held on Monday November 29, 2021 at the Registered office of the Company to consider the following matters, among other items of agenda: To decide regarding the conduct of 39th AGM for the year ended March 31, 2021, To Consider and Appoint Scrutinizer of the 39th Annual General Meeting and Other Business items. This intimation is also uploaded in the Company website: www.bodhtree.com.
The above information is a part of company’s filings submitted to BSE.