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Odyssey Corporation Ltd held its 31st Annual General Meeting today, discussing financial statements, director reappointment, auditor appointment, and dividend declaration. Results will be submitted separately.
Odyssey Corporation Ltd filed its 31st AGM notice for September 30, 2026. Agenda includes financials adoption and a proposed ₹0.05 per share dividend.
Odyssey Corporation Limited announced the approval of six special resolutions via postal ballot with requisite majority. Results and the Scrutinizer's Report were submitted to the exchange.
Odyssey Corporation Limited has issued a Postal Ballot Notice seeking shareholder approval for the regularization of directors and adoption of new Memorandum and Articles of Association. The voting period is scheduled from April 18, 2026, to May 17, 2026. This process ensures regulatory compliance and formalizes key leadership appointments.
Odyssey Corporation Ltd issued a postal ballot notice seeking shareholder approval for several resolutions. Key items include a ₹15 Crore related party transaction with V-Vanguard Developers and a ₹50 Crore limit for loans and guarantees. Other resolutions involve the regularization of directors and adoption of new MOA and AOA.