Notice of 30th Annual General Meeting of the Company
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Odyssey Corporation Limited has issued notice for its 30th Annual General Meeting to be held on Tuesday, 30th September 2025 at 11:00 AM via video conferencing. The agenda includes adoption of audited standalone and consolidated financial statements for FY ended 31st March 2025, re-appointment of Whole Time Director Mr. Hiten Ramniklal Mehta (DIN: 01875252), who retires by rotation, and appointment of M/s Jaymin Modi & Co. as Secretarial Auditors for a term of up to 5 consecutive years (until the AGM of 2030). A special resolution is also being sought to authorize the Board to make investments, give loans, or provide guarantees/securities up to an aggregate limit of Rs. 500 Crores under Section 186 of the Companies Act, 2013. E-voting window runs from 26th September (9:00 AM) to 29th September (5:00 PM) 2025, with the cut-off date being 23rd September 2025.
Routine AGM business with no dividend or major corporate action, but the Rs. 500 Crore borrowing/investment authorization is notably large relative to typical small-cap limits and signals potential capital deployment plans. Shareholders should review this resolution carefully as it gives the Board broad flexibility to deploy company funds.