Intimation regarding AGM, closure of register of members & share transfer books and cut off date for e-voting pertaining to 35th AGM of the Company to be held on 18.06.2025 through VC/OAVM.
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Odyssey Technologies Ltd has announced its 35th Annual General Meeting will be held on Wednesday, 18th June 2025 at 3:00 PM via Video Conferencing/Other Audio Visual Means (VC/OAVM). The deemed venue is the registered office at 5th Floor, Dowlath Towers, 63 Taylors Road, Kilpauk, Chennai - 600 010. The Register of Members and Share Transfer Books will be closed for three days from 16th June to 18th June 2025 (both days inclusive). The cut-off date for shareholders to be eligible for remote e-voting and voting at the AGM has been fixed as Wednesday, 11th June 2025. The board approved the draft AGM notice at its meeting held on 3rd May 2025.
This is a routine procedural filing with no material impact on shareholders. Investors holding shares as of 11th June 2025 will be eligible to vote at the AGM and through remote e-voting. Share trading remains unaffected during the book closure period as the company is in dematerialised form.