Bodhtree Consulting confirms AGM date, e-voting timeline for Sep 9
Bodhtree Consulting Limited confirmed its 44th AGM will be held on September 9, 2026, using CDSL's e-AGM facility. The meeting will address a strategic rebranding to Datakosa Limited and a preferential equity issuance of 23,52,940 shares at ₹17 each to Nerdix Technologies LLP and Virello Estates LLP. E-voting runs from September 6 to September 8, 2026.
*this image is generated using AI for illustrative purposes only.
Bodhtree Consulting Limited has confirmed the logistical details for its 44th Annual General Meeting (AGM), scheduled for Wednesday, September 9, 2026. The Board of Directors previously approved a strategic rebranding to Datakosa Limited and a preferential equity issuance on August 11, 2026. Shareholders will vote on these proposals at the upcoming AGM, which aims to align the corporate identity with emerging focus areas in data engineering and real estate while securing fresh capital.
The company disclosed that it has availed the e-AGM facility of Central Depository Services (India) Limited (CDSL) to conduct the meeting through Video Conferencing or Other Audio-Visual Means. Electronic copies of the Annual Report for FY25-26 and the Notice of the 44th AGM have been sent to shareholders with registered email IDs. Physical copies are not being dispatched in accordance with MCA and SEBI circulars, though members may request them from the Secretarial Department.
Preferential Allotment Details
The proposed preferential issue involves 23,52,940 fully paid-up Equity Shares with a face value of ₹10 each. The issue price is set at ₹17 per share, including a premium of ₹7 per share. The allotment is divided equally between two new investors: M/s. Nerdix Technologies LLP and M/s. Virello Estates LLP. Neither investor currently holds any shares in the company.
| Investor Name | Shares Allotted | Post-Issue Holding (%) |
|---|---|---|
| M/s. Nerdix Technologies LLP | 11,76,740 | 4.86 |
| M/s. Virello Estates LLP | 11,76,740 | 4.86 |
| Total | 23,52,940 | 9.72 |
The post-allotment equity holding for each investor will stand at 4.86%, resulting in a combined dilution of 9.72% for existing shareholders. The transaction does not trigger an open offer under the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.
AGM and Voting Timeline
The Register of Members and Share Transfer Books will remain closed on Thursday, September 3, 2026, serving as the record date for determining eligibility to attend and vote. Remote e-voting will commence at 9:00 am on Sunday, September 6, 2026, and conclude at 5:00 pm on Tuesday, September 8, 2026. Mr. Y. Ravi Prasada Reddy, Practicing Company Secretary and Proprietor of M/s. RPR & Associates, has been appointed as the Scrutinizer for the e-voting process.
The resolutions were disclosed pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and SEBI Master Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. The Board also approved the alteration of the Objects Clause (Clause III (A)) of the Memorandum of Association and the Board's Report along with annexures for FY26.
Historical Stock Returns for Bodhtree Consulting
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -1.92% | -6.95% | -20.84% | -35.47% | -59.99% | -46.68% |
How will the strategic pivot to data engineering and real estate impact Bodhtree's revenue mix and valuation multiples in the next fiscal year?
What specific synergies or operational mandates are expected from the new investors, Nerdix Technologies LLP and Virello Estates LLP?
Will the 9.72% dilution of existing shareholders significantly affect earnings per share (EPS) or dividend payout ratios in the short term?
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