Odyssey Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/06/2025 ,inter alia, to consider and approve Postal Ballot Notice with ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Odyssey Corporation Ltd has informed BSE that its Board of Directors will meet on Thursday, 12 June 2025 at the registered office in Mumbai. The main agenda is to approve a Postal Ballot Notice along with its Explanatory Statement, which means shareholders will likely be asked to vote on a company matter remotely rather than through a physical meeting. The Board will also appoint a Scrutinizer to oversee the postal ballot process under Section 110 of the Companies Act, 2013. The intimation is filed under SEBI's Listing Regulations (Regulation 29), and is signed by Whole Time Director Hiten Ramniklal Mehta.
This is largely a routine compliance filing, but the Postal Ballot Notice suggests a shareholder-level vote is coming up — investors should watch for the actual Postal Ballot Notice once approved to learn what resolution is being put to vote.