Submission of Voting Result and Scrutinizer Report of 30th Annual General Meeting of the Company
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Odyssey Corporation Ltd filed the voting results of its 30th Annual General Meeting held on September 30, 2025, via video conferencing. Shareholders passed all four resolutions with overwhelming majority (over 99.99% in favor on each). The resolutions covered: (1) adoption of audited financial statements for FY ended March 31, 2025, (2) re-appointment of Mr. Hiten Ramniklal Mehta as Director (retiring by rotation), (3) appointment of M/s Jaymin Modi & Co. as Secretarial Auditors for 5 years, and (4) a special resolution authorizing the Board to make investments, give loans, or provide guarantees under Section 186 of the Companies Act, 2013. Out of 7.50 crore total shares, only 2.85 crore (about 38%) were voted, with promoter group participating at 99.24% and public non-institutional shareholders at just 0.025%.
This is a routine regulatory filing confirming smooth passage of all AGM agenda items with strong shareholder support. No negative signals for the stock; voting turnout from public shareholders was extremely low but promoters were fully supportive.