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Odyssey Corporation Ltd has issued a postal ballot notice seeking shareholder approval to regularize four directors who were appointed as Additional Directors on April 17, 2025. The resolutions cover Mr. Anand Chauhan, Mr. Sharad Kumar Vyas, and Mr. Harendra Mukeshbhai Sevak as Non-Executive Independent Directors, and Ms. Tanaisha Devang Vyas as a Non-Executive Non-Independent Director, each for a 5-year term. Voting will be conducted via NSDL's remote e-voting platform and postal ballot forms from June 13, 2025 to July 12, 2025, with results to be declared on or before July 15, 2025. M/s Jaymin Modi & Co. has been appointed as Scrutinizer to oversee the process. The cut-off date for determining eligible shareholders is June 6, 2025. None of the proposed directors currently hold any shares in the company.
This is a routine governance action to regularize directors who were already appointed on the board; shareholders should review the profiles and vote during the e-voting window. The appointment of three new independent directors could strengthen board composition, though it does not signal any major corporate event or capital change.