Submission of Outcome of Board Meeting held on day, 12th June, 2025
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The board of Odyssey Corporation Ltd met on June 12, 2025 and approved a Postal Ballot notice to seek shareholder approval for the regularization of four directors who were earlier appointed as Additional Directors on April 17, 2025. The four are Mr. Anand Chauhan, Mr. Sharad Kumar Vyas and Mr. Harendra Mukeshbhai Sevak as Non-Executive Independent Directors, and Ms. Tanaisha Devang Vyas as Non-Executive Non-Independent Director, each for a 5-year term. M/s Jaymin Modi & Co., Practicing Company Secretary, has been appointed as Scrutinizer for the postal ballot process. E-voting via NSDL will run from June 13, 2025 (9:00 AM) to July 12, 2025 (5:00 PM), with results to be declared on or before July 15, 2025. None of the four directors currently hold any shares in the company.
This is a routine governance step — shareholders are being asked to confirm four directors already on the board since April 2025. No financial or operational impact is expected, and the appointment is unlikely to materially move the stock.