Bodhtree consulting Limited has announced a board meeting scheduled for Saturday, January 03, 2026, to consider a significant merger proposal and related corporate matters. The company has informed BSE Limited about this crucial board meeting through a regulatory filing under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Merger Proposal Details

The primary agenda of the board meeting centers around the proposed merger of Rzeninfo Solutions Private Limited into Bodhtree Consulting Limited. This strategic consolidation is subject to obtaining requisite approvals from multiple stakeholders and regulatory bodies.

Professional Appointments and Advisory Services

The board will deliberate on appointing various intermediaries and professionals to facilitate the merger process. These appointments are crucial for ensuring compliance and smooth execution of the proposed transaction.

The key professional appointments under consideration include:

• Merchant Banker(s) for transaction advisory
• Chartered Accountant(s) for financial due diligence
• Valuer(s) for asset and business valuation
• Legal Advisor(s) for regulatory compliance
• Company Secretary(ies) for procedural matters
• Additional consultants or advisors as deemed necessary

Authorization and Implementation

The board meeting will also focus on providing comprehensive authorization to the company's directors and officers. This authorization will enable them to undertake all necessary activities related to the merger process, including negotiations, document execution, regulatory filings, and other required actions.

Regulatory Compliance

The company has assured that further disclosures, if required under Regulation 30 of SEBI (LODR) Regulations, 2015, will be made upon conclusion of the board meeting. This commitment demonstrates Bodhtree Consulting Limited's adherence to transparency and regulatory compliance standards.

The announcement was signed by Prashanth Mitta, Whole-Time Director & CEO (DIN: 02459109), indicating the significance of this corporate development for the company's strategic direction.

Bodhtree Consulting Limited (BSE: 539122) has announced the resignation of its Company Secretary and Compliance Officer, CS Nagendra Guddada. The company disclosed this information in a regulatory filing to the BSE Limited on October 14, 2025.

Key Details of the Resignation

Company's Response

Bodhtree Consulting's management expressed appreciation for CS Nagendra Guddada's valuable services during his tenure with the company. The resignation letter was acknowledged and signed by Prashanth Mitta, the Whole-time Director & CEO of Bodhtree Consulting Limited.

Regulatory Compliance

The company has made this announcement in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates listed entities to disclose material events or information to stock exchanges promptly.

Impact and Next Steps

While the departure of a key managerial person can potentially affect a company's operations, Bodhtree Consulting has not provided any information regarding a successor or interim arrangement for the position of Company Secretary and Compliance Officer. Investors and stakeholders will likely be watching for further announcements regarding the appointment of a new Company Secretary.

As this change in key personnel unfolds, it will be important for Bodhtree Consulting to ensure a smooth transition to maintain effective corporate governance and regulatory compliance.