Intimation regarding AGM, closure of register of members & share transfer books and cut-off date for e-voting pertaining to 36th AGM of the Company to be held on 03.06.2026 through VC/OAVM.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Odyssey Technologies Ltd has announced its 36th Annual General Meeting scheduled for Wednesday, 3rd June 2026 at 3:00 PM via Video Conferencing (VC) / OAVM. The meeting will be held at the company's registered office in Chennai. The Register of Members and Share Transfer Books will be closed from 1st June 2026 to 3rd June 2026 (3 days). Shareholders as of 27th May 2025 (cut-off date) are eligible to cast their votes electronically through remote e-voting and during the AGM. The Board meeting to approve this was held on 29th April 2026.
This is a routine AGM announcement with no major corporate actions or financial updates. Shareholders should note the e-voting cut-off date and book closure period to ensure they can participate in voting.