Submission of Voting Result and Scrutinizer Report of the Postal Ballot
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Odyssey Corporation Limited has announced the results of its Postal Ballot conducted via remote e-voting from April 18, 2026 to May 17, 2026. All 6 special resolutions were passed with overwhelming majority (~99.99% in favor). The resolutions included: (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/give guarantee/provide security under Section 185 of Companies Act 2013. Voter turnout was low at approximately 4% of total shares (32.69 lakh votes out of 8.16 crore shares). Promoter group held ~35.32 lakh shares and voted entirely in favor. Only 361-364 votes were cast against each resolution.
Shareholders should note that all governance-related resolutions passed easily with promoter support, including director appointments and adoption of new MOA/AOA. The related party transaction and Section 185 approvals give management flexibility for future transactions. The stock is listed on BSE with scrip code 535916 and has very low trading liquidity as indicated by the minimal voter participation.