Notice of the 35th Annual General Meeting of the Company to be held on June 18, 2025 at 3PM vide VC/OAVM for the FY 2024-25
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Odyssey Technologies Limited has sent the notice for its 35th AGM scheduled for June 18, 2025 at 3:00 PM through video conferencing. Key items on the agenda include adoption of audited financial statements for FY 2024-25, declaration of a final dividend of Rs. 1 per equity share (face value Rs. 10) — resulting in an estimated cash outflow of approximately Rs. 159.05 lakhs, re-appointment of Mr. B. Robert Raja (who retires by rotation), and appointment of M/s. B. Ravi & Associates as Secretarial Auditor for a 5-year term from FY 2025-26 to FY 2029-30. For FY 2024-25, the company reported revenue from operations of Rs. 2,725.69 lakhs (up from Rs. 2,633.17 lakhs) and profit after tax of Rs. 433.13 lakhs (down slightly from Rs. 444.78 lakhs), with basic EPS of Rs. 2.73. The record date for the dividend is May 21, 2025, and e-voting will be open from June 15 to June 17, 2025.
Shareholders as on the record date of May 21, 2025 will receive a final dividend of Rs. 1 per share if approved at the AGM. Marginal dip in profit and EPS year-on-year may be noted, though revenue grew modestly. The continued small-ticket dividend signals steady, conservative shareholder returns.