Letter to shareholders who have not registered their e-mail ids advising them about the web-link and path to access the annual report for the FY 2024-25
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Odyssey Technologies Ltd has informed the stock exchange that its 35th Annual General Meeting (AGM) will be held on Wednesday, 18th June 2025 at 3:00 PM via Video Conference / Other Audio Visual Means (VC/OAVM). The Notice of AGM and the Annual Report for FY 2024-25 are being sent only by electronic mode to shareholders whose email IDs are registered with their Depository Participants or the Company's Registrar & Transfer Agent (Cameo Corporate Services). Shareholders who have not registered their email addresses have been separately informed via a letter providing the exact web-link (https://www.odysseytec.com/Investor/AnnualReports/2024/Annual_Report-2024-25.pdf) and website path to download the Annual Report. The filing also urges these shareholders to update their KYC details with their DP (for demat shares) or submit prescribed forms (for physical shares).
This is a routine procedural filing with no material impact on the business or stock price. It is purely an administrative communication to ensure shareholders without registered emails can access the Annual Report and participate in the upcoming AGM.