Advertisements of Postal Ballot Notice in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
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Odyssey Technologies Limited has published newspaper advertisements in Trinity Mirror (English) and Makkal Kural (Tamil) on February 24, 2026, regarding a Postal Ballot Notice sent to shareholders. The company is seeking shareholder approval through e-voting for two special resolutions: (1) re-appointment of Mr. B. Robert Raja as Chairman and Managing Director for three years from April 1, 2026 to March 31, 2029, and (2) re-appointment of Mr. B. Antony Raja as Whole-time Director and CFO for the same three-year period. The e-voting window runs from February 25, 2026 (9:00 AM) to March 26, 2026 (5:00 PM), with results to be announced by March 28, 2026. The cut-off date to determine eligible voters was February 20, 2026, and electronic dispatch of the notice was completed on February 23, 2026.
This is a routine corporate governance procedure with no material financial impact. Shareholders need to cast their votes electronically before March 26, 2026. Re-appointment of the two promoter-family directors ensures continuity in leadership for the next three years.