Bodhtree Consulting Ltd - Board Meeting Intimation for Its Meeting Scheduled To Be Held On Saturday, June 15, 2024 To Consider, Inter Alia,

Bodhtree Consulting Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/06/2024 ,inter alia, to consider and approve 1. In supersession of earlier resolution(s) passed at the board meeting held on January 23, 2024, to approve the reduction of existing equity shares of 1,99,58,236 of Rs. 10/- each to 11,73,114 (about 10% of existing shares of Public) equity shares of Rs. 10/- each (by cancelling 100% of erstwhile promoter's shareholding i.e., 82,27,100 equity shares of Rs. 10/- each and about 90% of existing shares of Public i.e., 1,05,58,022) in compliance with the implementation of the Resolution Plan approved by the Hon'ble NCLT, Hyderabad bench on December 12, 2023 under Insolvency and Bankruptcy Code (IBC), 2016 and under Regulation 28(1) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015. 2. In supersession of earlier resolution(s) passed at the board meeting held on January 23, 2024, to issue and allot 1,60,00,000 equity shares of Rs. 10/- each to the Resolution Applicant including Associate (new Promoters) of the Company