Submission of Newspaper Advertisement for Notice of Postal Ballot.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Odyssey Corporation Limited has published newspaper advertisements confirming dispatch of Postal Ballot notices to shareholders. The postal ballot seeks approval on six resolutions: (1) regularization and appointment of Wilson Marshal John as Executive Whole-Time Director, (2) regularization and appointment of Hemanshu Ramniklal Mehta as Non-Executive Non-Independent Director, (3) adoption of new Memorandum of Association, (4) adoption of new Articles of Association, (5) approval of related party transactions, and (6) approval to advance loans or provide guarantees under Section 185 of Companies Act 2013. E-voting commenced on April 18, 2026 and concludes on May 17, 2026. The cut-off date for eligible voters was April 10, 2026.
This postal ballot could result in formal appointments of two directors and changes to company governance documents. The related party transaction and Section 185 approvals may give management more flexibility in financial arrangements but could raise governance concerns for minority shareholders.