Outcome of the meeting of the Board of Directors held on Friday September 5, 2025 at 1.00 pm.
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The Board of Directors of Odyssey Corporation Ltd held a meeting on September 5, 2025 and approved several items. The 30th Annual General Meeting (AGM) has been scheduled for Tuesday, September 30, 2025 at 11:00 AM via Video Conferencing (VC/OAVM). The Register of Members and Share Transfer Books will remain closed from September 24, 2025 to September 30, 2025, with an e-voting window from September 26 (9:00 AM) to September 29, 2025 (5:00 PM) and a cut-off date of September 23, 2025. The Board approved the Director's Report and Annual Report for FY 2024-25. A special resolution has been recommended to members to increase the company's limits for loans and investments under Section 186 of the Companies Act, 2013. Additionally, M/s Jaymin Modi & Co., Practicing Company Secretaries, has been appointed as the Secretarial Auditor for a 5-year term (FY 2025-26 to FY 2029-30) and also as the Scrutinizer for the AGM.
This is largely a routine governance update covering the AGM schedule, book closure, and annual report approval. The proposed special resolution to raise Section 186 limits gives the company greater flexibility to make loans and investments, which shareholders will vote on at the AGM. The appointment of a new secretarial auditor is a compliance-driven change and is unlikely to materially affect the stock price.