| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 Feb 2026 | 27 Feb 2026 |
| Outcome of the Board Meeting scheduled to be held on February 27, 2026. | ||
| Board Meeting | 2 Feb 2026 | 28 Jan 2026 |
| Bodhtree Consulting Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2026 inter alia to consider and approve Inter-alia to consider approve and take on record the Un-audited financial results of the Company for the quarter and nine months ended December 31 2025. Un-audited Financial results of the Company for the quarter and nine months ended December 31, 2025. (As per BSE Announcement dated on: 02.02.2026) | ||
| Board Meeting | 3 Jan 2026 | 31 Dec 2025 |
| Bodhtree Consulting Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/01/2026 inter alia to consider and approve To consider and approve the proposal for merger of Rzeninfo Solutions Private Limited into the Company (Bodhtree) and its related matters. Board Meeting Outcome for Outcome Of Board Meeting Held On January 03, 2026 Under Regulation 30 Of SEBI (LODR) Regulations, 2015. {As per BSE announcement dated on : 03.01.2026} | ||
| Board Meeting | 29 Oct 2025 | 24 Oct 2025 |
| Bodhtree Consulting Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2025 inter alia to consider and approve to consider and approve inter-alia the un-audited financial results for the quarter and half year ended September 30 2025. | ||
| Board Meeting | 20 Aug 2025 | 20 Aug 2025 |
| Shifting of Registered Office of the Company from Level-2, Wing-A, Melange towers, Patrika nagar, Madhapur, Hitech City, Hyderabad, Telangana- 500081, India to Workafella, Cyber Crown -409, 423, Sec-II, HUDA Techno Enclave, Madhapur, Hyderabad, Telangana-500081, India, with immediate effect | ||
| Board Meeting | 9 Jul 2025 | 2 Jul 2025 |
| Bodhtree Consulting Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/07/2025 inter alia to consider and approve a) To consider and approve the Un-audited Financial Results of the Company for the quarter ended June 30 2025. b) To consider the Limited Review Report of the Statutory Auditors for the quarter ended June 30 2025. c) To consider and approve the Boards Report together with annexures for the FY 2024-25. d) To fix time date and venue of the 43rd Annual General Meeting of the Company and approve the Notice of 43rd AGM for the FY 2024-25 e) To appoint the Scrutinizer for 43rd AGM of the Company Unaudited Financial Results for the Quarter ended June 30, 2025 (As Per BSE Announcement Dated on :09.07.2025) | ||
| Board Meeting | 11 Jun 2025 | 6 Jun 2025 |
| Bodhtree Consulting Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/06/2025 inter alia to consider and approve the proposal for fund raising by way of issue of equity shares through Rights Issue. Board of directors in the board meeting held on 11th June 2025 approved the Rights Issue and constituted Rights issue Committee. (As per BSE Announcement Dated on 11/06/2025) | ||
| Board Meeting | 8 May 2025 | 29 Apr 2025 |
| Bodhtree Consulting Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2025 inter alia to consider and approve a) to consider approve and take on record the Audited Financial Results and Statements of the Company for the financial year ended March 31 2025. b) to consider and take note of the Auditors Report on the Audited Financial Results and Statements of the Company for the financial year ended March 31 2025. Outcome of the Board Meeting held today is enclosed (As Per BSE Announcement Dated on :08.05.2025) | ||
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