Intimation of Book Closure for the purpose of Annual General Meeting to be held on September 30, 2025.
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Odyssey Corporation Ltd has informed BSE about the book closure dates for its 30th Annual General Meeting (AGM). The company's register of members will remain closed from Wednesday, September 24, 2025 to Tuesday, September 30, 2025 (both days inclusive). The 30th AGM is scheduled to be held on Tuesday, September 30, 2025 at 11:00 A.M. This book closure determines which shareholders are eligible to attend the AGM and exercise voting rights. The intimation is being made under Regulation 42 of SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015.
Shareholders must ensure their shares are in the company's register by September 23, 2025 to be eligible to attend and vote at the AGM. Trading in the stock will not be impacted since book closures for AGM purposes alone do not constitute a trading window closure, though investors should watch for any AGM agenda items that may affect the stock.