Odigma Consultancy Solutions Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.
ODIGMA · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Odigma Consultancy Solutions Limited has declared the results of its postal ballot conducted via remote e-voting between February 25 and March 26, 2026, with both resolutions approved by shareholders. Resolution 1, a special resolution for the re-appointment of Mr. Mathew Jose (DIN: 08781735) as Managing Director, was passed with 99.96% votes in favour (1,76,82,361 out of 1,76,89,124 valid votes polled). Resolution 2, an ordinary resolution for approving material related party transactions with AvenuesAI Limited, was passed with 99.88% votes in favour (44,58,812 out of 44,63,973 valid votes polled), with the promoter and promoter group declared as interested in this resolution. The scrutinizer's report was issued by SPANJ & Associates, and the results have been submitted to BSE and NSE and uploaded on the company's website.
Both resolutions passed with overwhelming shareholder support, securing continuity in leadership with Mr. Mathew Jose as Managing Director and clearing the way for material related party transactions with AvenuesAI Limited. The high approval margins (above 99.8% in favour) suggest strong shareholder confidence, though retail investors should note that promoter interest in the RPT resolution means they recused from that vote, resulting in lower overall participation.