Odyssey Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2025 ,inter alia, to consider and approve Intimation of Board Meeting ....
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Odyssey Corporation Ltd has informed BSE that its Board of Directors will meet on Friday, September 05, 2025, at the registered office in Kandivali (West), Mumbai. The main agenda items relate to preparation for the 30th Annual General Meeting (AGM), including fixing the AGM date, time and venue, approving the Director's Report and Annual Report for FY 2024-25, approving the AGM notice, and finalising the calendar of events. The Board will also consider closing the Register of Members and Share Transfer Books for the AGM, and appoint M/s Jaymin Modi & Co as the Scrutinizer for the AGM. This is a routine pre-AGM board meeting intimation filed under SEBI LODR Regulation 29.
No direct impact on shareholders from this intimation — it is a standard procedural filing ahead of the AGM. Investors should watch for the AGM date announcement and the Director's Report / Annual Report for FY25, which will contain the company's financial performance details.