Bodhtree Consulting Limited has announced a significant resolution from its Board of Directors, including an approved name change to Datakosa Limited, subject to shareholder approval. The company also greenlit a preferential issuance of equity shares to non-promoter investors. These strategic moves, alongside approval of the Board’s Report and notice for the 44th Annual General Meeting, signify a pivotal moment for the company’s future direction and financial structure.
Board Approves Key Strategic Initiatives
Bodhtree Consulting Limited held a Board of Directors meeting on August 11, 2026, where several critical decisions were made. Among the key approvals was a proposed name change for the company from “Bodhtree Consulting Limited” to “Datakosa Limited”. This change, which also includes consequential amendments to the Memorandum and Articles of Association, is subject to the requisite approval from the company’s members. This rebranding signifies a potential shift in the company’s strategic focus or business activities.
Capital Infusion Through Preferential Issue
In a move to strengthen its financial position and support future growth, the Board also approved the further issuance of equity shares on a preferential basis to Non-Promoter Investors. The specifics of this issuance, including the number of shares and terms, are detailed in Annexure-II. This preferential allotment aims to raise capital and potentially introduce new strategic investors to the company.
Annual General Meeting and Record Date
The Board further approved the notice for the 44th Annual General Meeting (AGM) of the Company, scheduled for Wednesday, September 09, 2026. The AGM will be conducted virtually via Video Conferencing and other Audio Visual Means. To facilitate this meeting, the Register of Members and Share Transfer Books will be closed on Thursday, September 03, 2026. This date has been fixed as the Record Date for determining eligibility to attend and vote at the AGM, including for remote e-voting.
Operational and Governance Approvals
The Board also approved the Board’s Report along with its annexures for the Financial Year 2025-26, which will form part of the company’s 44th Annual Report. Additionally, Mr. Y. Ravi Prasada Reddy has been appointed as the Scrutinizer to oversee the remote e-voting process and the voting at the AGM, ensuring fairness and transparency.
Source: BSE
