Odigma Consultancy Solutions Limited has informed the Exchange about Copy of Newspaper Publications - Notice of 14th Annual General Meeting and E-Voting Information.
ODIGMA · price
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Awaiting price reaction for this filing.
Odigma Consultancy Solutions Limited has published newspaper advertisements in the Financial Express (English – National Daily All Editions) and Financial Express (Gujarati Edition) on August 23, 2025, regarding its 14th Annual General Meeting. The 14th AGM will be held on Monday, September 2, 2025 at 11:00 A.M. IST through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), in compliance with MCA and SEBI circulars. The Annual Report for FY 2024-25 along with the AGM Notice was dispatched electronically to members on August 22, 2025. Remote e-voting will commence on September 18, 2025 (9:00 AM) and end on September 21, 2025 (5:00 PM), with the cut-off date being September 15, 2025. Members who have not registered their email addresses are requested to update them with the Company/RTA/Depository Participants. The filing is made under Regulation 30 read with Schedule III and Regulation 47 of SEBI LODR Regulations, 2015.
This is a routine regulatory disclosure and does not have a direct impact on the stock price. Shareholders should note the AGM date (September 2, 2025) and the e-voting window (September 18–21, 2025) to exercise their voting rights on resolutions to be placed before the meeting.