Proceeding of 30th Annual General Meeting (AGM) of the company
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Awaiting price reaction for this filing.
Odyssey Corporation held its 30th AGM on September 30, 2025 at 11:00 AM via video conferencing, chaired by Whole Time Director Mr. Hiten Ramniklal Mehta. Four resolutions were put to remote e-voting (held from September 26–29, 2025): adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025; re-appointment of Mr. Mehta as director (retiring by rotation); appointment of M/S Jaymin Modi & Co. as secretarial auditors for a five-year term; and authorization to the Board for investments, loans and guarantees under Section 186 of the Companies Act, 2013. The meeting concluded in just 20 minutes at 11:20 AM. E-voting results are pending and will be filed with the stock exchange later.
This is a routine procedural disclosure with no new strategic or financial announcements; voting outcomes are awaited and could move the needle only if any resolution is voted down. Investors should watch for the separate voting results filing for confirmation of shareholder approval.