Pursuant to the provisions of the SEBI (LODR) Regulations, 2015, Bodhtree Consulting has enclosed notice of the Extra-ordinary General Meeting (EGM) scheduled to be held physically on Wednesday, July 31, 2024 at Club House, Emami Swanlake Apartments, 5-7-72/A, Sangeet Nagar, Kukatpally, Hyderabad, Telangana 500072 (Near Metro Pillar No. 839) at 10.30 am (IST). The Notice of said EGM of the Company is made available on the Company’s website www.bodhtree.com at the Investors Info with the following URL: www.bodhtree.com. The Company is providing its Shareholders, the facility to cast their vote by electronic means on all the resolutions set forth in the Notice through Central Depository Services (India) (CDSL) e-voting platform at www.evotingindia.com (EVSN: 240702003).
The above information is a part of company’s filings submitted to BSE.
