Newspaper advertisements for dispatch of Notice of 35th AGM of the Company to be held on 18.06.2025 vide VC/OACM, book closure and e-voting instructions.
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Odyssey Technologies has published newspaper advertisements in Trinity Mirror (English) and Makkal Kural (Tamil) on May 23, 2025, notifying shareholders about its 35th Annual General Meeting scheduled for Wednesday, June 18, 2025 at 3:00 PM via Video Conferencing (VC) / OAVM. The Register of Members and Share Transfer books will remain closed from Monday, June 16, 2025 to Wednesday, June 18, 2025 (3 days) for the AGM. E-voting facility through NSDL will be available from June 15, 2025 (9:00 AM) to June 17, 2025 (5:00 PM), with the cut-off date for voting eligibility set as June 11, 2025. The Board has recommended a final dividend of Rs. 1/- per equity share (face value Rs. 10/-), with the record date fixed as May 21, 2025, subject to shareholder approval at the AGM. The Annual Report for FY 2024-25 has been sent electronically to shareholders whose email IDs are registered.
Shareholders should note the book closure dates (June 16-18, 2025) during which no share transfers will be processed, and the e-voting cut-off date of June 11, 2025 to be eligible to vote. Investors holding shares as on the record date of May 21, 2025 will be entitled to the Rs. 1/- per share final dividend, if approved at the AGM. This is a routine procedural filing with no material impact on stock price.