Odyssey Technologies Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2025 ,inter alia, to consider and approve Audited Financial Results ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Odyssey Technologies Ltd has informed BSE that its Board of Directors will meet on Saturday, 3rd May 2025 at 4:00 PM at the registered office in Chennai. The main agenda is to consider and approve the Standalone Audited Financial Results for the quarter and financial year ended 31st March 2025. The Board will also approve convening of the 35th Annual General Meeting (AGM), fix the dates for closure of share transfer books and register of members, set the cut-off date for e-voting eligibility, and consider recommending a final dividend for FY 2024-25 if applicable. The AGM will be held through video conference (VC) or other audio-visual means (OAVM). The trading window will reopen on 6th May 2025, after 48 hours of the Board meeting conclusion.
This is a routine regulatory filing ahead of the FY25 results announcement. Investors should watch for the audited results and any dividend declaration on/after 3rd May 2025, which could impact stock sentiment. No immediate material impact on share price from this intimation alone.