Bodhtree Consulting appoints Independent Director, approves RPTs

Bodhtree Consulting Limited has announced the outcome of its postal ballot process, which concluded on May 23, 2026. The remote e-voting was conducted to seek shareholder approval on the appointment of an Independent Director and the authorization of Related Party Transactions for the upcoming financial year.

The scrutinizer, Mr. Y. Ravi Prasada Reddy of RPR & Associates, submitted his report on May 24, 2026, confirming that both resolutions were passed with the requisite majority. A total of 49 members participated in the e-voting process, which was managed by Central Depository Services (India) Limited (CDSL).

Appointment of Independent Director

Shareholders approved the appointment of Mr. Sreenivasa Rao Ravinuthala (DIN: 03271625) as an Independent Director of the company. This resolution was passed as a Special Resolution with overwhelming support from the members.

Approval of Related Party Transactions

The members also granted approval for Related Party Transactions for the financial year 2026-27. This Ordinary Resolution was passed with the necessary majority, allowing the company to proceed with the specified transactions.

Voting Results Summary

The detailed voting results for the resolutions are presented below:

Resolution	Votes For	Votes Against	Total Votes Polled	% For	% Against
Appointment of Independent Director	40,81,745	52	40,81,797	99.998	0.001
Related Party Transactions for FY 2026-27	40,53,046	53	40,53,099	99.998	0.001

The record date for determining the eligibility of shareholders to vote on these resolutions was April 17, 2026. The results of the postal ballot have been hosted on the company's website.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
0.0%	-6.63%	-1.79%	-44.75%	-56.15%	-17.90%

Bodhtree Consulting Limited has announced its audited financial results for the quarter and year ended March 31, 2026. The company reported a significant turnaround, returning to profitability with a net profit of ₹142.58 lakh for the financial year 2025-26, compared to a net loss of ₹126.77 lakh in the previous year.

Financial Performance

The company's total revenue from operations for the year ended March 31, 2026, stood at ₹2,064.73 lakh, a substantial increase from ₹657.26 lakh in the prior year. For the quarter ended March 31, 2026, the revenue from operations was ₹847.53 lakh, while the net profit for the quarter was ₹10.75 lakh.

The following table summarises the key financial metrics for the quarter and year ended March 31, 2026:

Particulars	Quarter Ended 31.03.2026 (Audited)	Year Ended 31.03.2026 (Audited)	Year Ended 31.03.2025 (Audited)
Total revenue from operations (₹ in Lakhs)	847.53	2,064.73	657.26
Net Profit/ (Loss) for the period after tax (₹ in Lakhs)	10.75	142.58	(126.77)
Basic Earnings per share (₹)	0.05	0.65	(0.74)

Board Meeting and Publication

The Board of Directors approved the audited financial results at their meeting held on May 18, 2026. Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has published the audited financial results in newspapers including Business Standard and Nava Telangana. The intimation regarding the newspaper publication was submitted to the BSE on May 20, 2026.