Odigma Consultancy Solutions Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 22, 2025. Further, the company has informed the Exchange regarding Voting Results.
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Awaiting price reaction for this filing.
Odigma Consultancy Solutions Limited submitted the voting results and Scrutinizer's report for its 14th AGM held on September 22, 2025 via video conferencing. Seven resolutions were put to vote, and all passed with overwhelming majority. Key resolutions included adoption of FY25 audited financial statements (99.999% in favour), re-appointment of Mr. Laljibhai Lakhamanbhai Vora as Director (99.98% in favour), appointment of Secretarial Auditor (100% in favour), and ratification of the ESOP 2024-25 plan and its extension to group company employees (99.93% and 99.91% in favour). Material related party transactions with Infibeam Avenues Limited and Infinium Motors Private Limited were also approved by public shareholders (99.96% and 99.98% in favour), with promoters abstaining due to being interested parties. The Scrutinizer was SPANJ & Associates, Company Secretaries, Ahmedabad.
This is a routine regulatory filing confirming that all business at the AGM was cleared by shareholders with near-unanimous support. The approval of ESOP 2024-25 and related party transactions are positive for employee retention and continued business with key group entities like Infibeam. No negative impact on shareholders; stock price unlikely to react significantly as this is standard compliance disclosure.