Board approves 1 percent final dividend, AGM on Sept 30

Corporate Actions View source PDF Explain this filing

ODYCORP · price

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Price reactionminutes from the announcement price · days from the prior close

-0.7%Reaction day

₹7.39

prior close

₹7.89

announcement price

After-mkt

timing

Nifty Microcap 250market · in no size index; the smallest one is used+0.4%-1.1% vs market

Non Banking Financial Company (NBFC) peers, median of 225sector-0.2%-0.5% vs sector

On the reaction day the stock moved 1.1 pts less than Nifty Microcap 250 and 0.5 pts less than its Non Banking Financial Company (NBFC) peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

Minutes after the announcementfrom the announcement price · no benchmark

Stock

-0.1

10m

-10.5

15m

-10.5

30m

-9.5

Sessions after the filingfrom the prior close

StockMarketvs marketSectorvs sector

Reaction day

-0.7+0.4-1.1-0.2-0.5

Next day

-2.8+0.9-3.8-0.3-2.6

-3.2+0.8-4.0-0.3-3.0

-4.6+0.6-5.2-0.5-4.1

-2.6+0.7-3.3-0.8-1.8

-3.2-2.6-0.7-1.4-1.9

-5.3-1.9-3.4-1.8-3.5

15d

-4.2-0.6-3.6-2.9-1.3

-7.0-1.0-6.0-2.4-4.6

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UpDownMarket · Nifty Microcap 250Sector · Non Banking Financial Company (NBFC) peers, median of 225Pending

Minute windows have no benchmark: there is no intraday index history to compare against.

AI summary

Odyssey Corporation's board approved a final dividend of Re. 0.05 per equity share (1 percent) on face value of Rs. 5 for FY 2025-26, subject to shareholder approval. The 31st AGM will be held on September 30, 2026 via video conferencing. Record date is September 23, 2026, with book closure from September 24 to 30. Board also approved appointment of M/s CLB & Associates as statutory auditors for 5 years (till 2031 AGM), replacing M/s ABN & Co. whose tenure ends.

Likely market impact

Very small 1 percent dividend unlikely to move the stock meaningfully; auditor change is routine.