Bodhtree Consulting Ltd

Bodhtree Consulting Ltd — Closure of trading window from October 01, 2026 until 48 hours after the declaration of Un-audited Financial Results for the Quarter and half-year ended September 30, 2026

CIN change and approvals

• CIN changed from L74140TG1982PLC040516 to L62020TG1982PLC040516 following alteration of the Object Clause.
• Special Resolution approving object's clause alteration passed at AGM on 09 Sep 2026.
• ROC registered the alteration; MCA allotted the new CIN.
• Company name remains Datakosa Limited; formerly Bodhtree Consulting Limited.
• Registration certificate reflecting new CIN enclosed; record update requested.

Name change details

• Name change from Bodhtree Consulting Limited to Datakosa Limited, effective 19 September 2026.
• MCA issued a fresh Certificate of Incorporation dated 19 September 2026.
• MOA and AoA amended to reflect the new name Datakosa Limited.
• CIN listed as L74140TG1982PLC040516 in the certificate.
• Certificate states no change to stakeholder rights; old name to be displayed for two years.
• Company continues to file name-change documents with Stock Exchanges per SEBI listing rules.

AGM details

• Date, time, and mode: 9 Sep 2026 at 11:00 IST via VC/OAVM in Hyderabad.
• Book closure: 3 Sep 2026; record date: 3 Sep 2026.
• Shareholders on record: 4,531.
• Attendance: 64 members attended via VC.

Resolutions and outcomes

• Resolution 1: Ordinary: Adoption of Audited Standalone Financial Statements; passed with near-unanimous support.
• Resolution 2: Ordinary: Re-appointment of Whole-time Director; passed.
• Resolution 3: Special: Alteration of Object Clause of MOA; passed.
• Resolution 4: Special: Change of Name and MOA/AoA amendments; passed.
• Resolution 5: Special: Preferential issuance of up to 23,52,940 equity shares to non-promoter investors; passed.

Dividend and confirmations

• Dividend: No dividend proposed or declared.

AGM Details

• Date/time: Sept 9, 2026, 11:00–12:50 a.m., via VC/OAVM.
• Mode: Virtual meeting conducted from Hyderabad.
• Remote e-voting window: Sept 6–8, 2026; Insta-poll allowed up to 15 minutes after meeting.

Key Resolutions

• Ordinary: Adopt Audited Standalone Financial Statements for year ended Mar 31, 2026.
• Ordinary: Re-appoint Mr. Prashanth Mitta as Whole-time Director (retiring by rotation).
• Special: Alter MOA Object Clause.
• Special: Change company name and amend MOA/AOA.
• Special: Approve preferential issue of up to 23,52,940 equity shares to non-promoter investors.

Voting and outcomes

• Poll results will be notified to the Stock Exchange and posted on company and CDSL websites.

Director changes

• Re-appointment of Mr. Prashanth Mitta as Whole-time Director (retiring by rotation).

Auditors

• Statutory audit report had no qualifications; secretarial audit report contained qualifications.

Other material approvals

• Resolutions include MOA/Object alteration, name change, and preferential issue.

Price movement clarification

• Clarifies no undisclosed events or information affecting share price as of date.
• States all Regulation 30 disclosures have been made to stock exchanges.
• Attributes recent price movement to prevailing market conditions, not pending announcements.
• Letter dated 08 September 2026 signed by Vidhi Sharma, Company Secretary.
• No new material information disclosed beyond what is already intimated.

Plan publication

• Publishes proposed long-term growth plan 'Bodhtree 2035' on company website for shareholders and stakeholders.
• Focus areas include IT and digital transformation, AI, software solutions, talent and delivery capacity, and working capital.
• Document is non-binding; implementation subject to evaluation, resources, market conditions, regulatory approvals, and corporate approvals.
• Feedback will be considered in ongoing strategic planning.

Acquisition details

• Target company: Bodhtree Consulting Limited.
• Acquirer and PAC: Feature AI Digitals Private Limited and Mr. Santosh Kumar Vangapally.
• Acquirer belongs to promoter group.
• Stock exchange: BSE Limited.
• Pre-acquisition voting-rights: 40,00,000 shares (18.29%).
• Acquisition: 30,00,000 voting rights acquired (13.72%).
• Post-acquisition holdings: PAC 10,00,000 (4.57%), Acquirer 30,00,000 (13.72%), total 40,00,000 (18.29%).
• Mode: Inter-se transfer between promoter and promoter group.
• Date of acquisition: August 31, 2026.
• Equity share capital before: Nil.
• Equity share capital after: 21,865,570 equity shares.
• Total diluted share/voting capital after: 21,865,570.