Newspaper advertisements for dispatch of notice of 36th AGM of the Company to be held on 03.06.2026 vide VC/OAVM, book closure and e-voting instructions.
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Odyssey Technologies Ltd has published newspaper advertisements informing shareholders of its 36th Annual General Meeting scheduled for June 3, 2026 at 3:00 PM, to be conducted via Video Conferencing (VC)/OAVM. The meeting will consider the Annual Report and financial results for FY 2025-26. Book closure is from June 1 to June 3, 2026. Remote e-voting opens May 31, 2026 at 9:00 AM and closes June 2, 2026 at 5:00 PM, with the record/cut-off date set as May 27, 2026. The Board has recommended a final dividend of Rs. 1 per equity share (face value Rs. 10), with a record date of May 6, 2026 for payment. NSDL has been engaged as the e-voting service provider. No proxy facility is available as the AGM is held virtually.
The dividend of Rs. 1 per share signals management's confidence in financial health for FY 2025-26. Shareholders on record as of May 27, 2026 are eligible to vote on the dividend and other resolutions.