Newspaper advertisements published on May 9, 2025 regarding dispatch of notice of 35th AGM of the Company.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Odyssey Technologies Limited has published newspaper advertisements in Trinity Mirror (English) and Makkal Kural (Tamil) on May 9, 2025, informing shareholders about its 35th Annual General Meeting. The AGM will be held on Wednesday, June 18, 2025 at 3:00 PM (IST) through Video Conferencing / Other Audio Visual Means (VC/OAVM). The electronic copies of the AGM Notice and Annual Report for FY 2024-25 will be sent to shareholders via email. The record date for payment of dividend (declared at the AGM) has been fixed as Wednesday, May 21, 2025. Shareholders have been provided instructions to register/update email addresses and mobile numbers with their depositories (for demat holders) or with the Registrar Cameo Corporate Services (for physical holders), and to cast votes remotely through e-voting.
This is a routine regulatory filing informing shareholders about the upcoming AGM and dividend record date. Shareholders must ensure their email addresses are updated by May 21, 2025 to receive the AGM notice, Annual Report, and to be eligible for the declared dividend. No material impact on stock price is expected from this announcement.