Outcome of The Separate Meeting of Independent Directors of The Company Held on Tuesday, March 17, 2026.
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Odyssey Corporation Ltd held a separate meeting of its Independent Directors on March 17, 2026, from 3:00 PM to 3:40 PM. The Independent Directors reviewed the performance of Non-Independent Directors and the Board as a whole. They also evaluated the performance of the Chairperson, taking into account the views of executive and non-executive directors. Additionally, they assessed the quality, quantity, and timeliness of information flow between the company's management and the Board. The meeting was attended and signed off by Independent Director Harendra Mukeshr Sevak (DIN: 09804730).
This is a routine corporate governance compliance filing required under SEBI/Companies Act rules for independent directors to meet at least once a year. It carries no material business or financial impact for shareholders and is unlikely to move the stock price.