Notice of the 36th Annual General Meeting of the Company to be held on June 3, 2026 at 3 PM vide VC/OAVM for the FY 2025-26.
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Odyssey Technologies Limited has called its 36th AGM on June 3, 2026 at 3 PM through video conferencing. The meeting will consider adoption of audited financial statements for FY 2025-26, declaration of a final dividend of Rs. 1 per equity share (face value Rs. 10), re-appointment of Mr. B. Antony Raja who retires by rotation, and re-appointment of Mr. Ravi Srinivasan as Independent Director for a second term of 5 years (November 2026 to October 2031). The record date for dividend entitlement is May 6, 2026, and the e-voting cut-off date is May 27, 2026. Remote e-voting will be available from May 31 to June 2, 2026. The company promotes biometric authentication solution called 'xorkee'.
Shareholders can expect a Rs. 1 per share dividend payout if approved. The re-appointment of the independent director ensures board continuity and compliance with SEBI regulations. Standard AGM with no major corporate actions.