Odyssey Corp sets Sep 23 record date, approves Rs 0.05 final dividend
ODYCORP · price
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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.
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Board approved a final dividend of Re. 0.05 per share (1% on face value of Rs 5) for FY2025-26, 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 September 30, 2026. New statutory auditor M/s CLB & Associates appointed for 5 years (till 2031 AGM), replacing M/s ABN & Co. whose tenure ends. E-voting runs September 26-29, 2026.
Very small final dividend of Re. 0.05 per share; routine AGM and auditor change with no material impact expected.