Proceedings of the 35th AGM of the Company held on 18th June, 2025 at 3PM through video conferencing.
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Odyssey Technologies held its 35th AGM on 18th June 2025 via video conferencing, lasting 45 minutes (3:00 PM to 3:45 PM). Chairman and Managing Director Mr. B. Robert Raja chaired the meeting. Members approved the adoption of financial statements and declared a final dividend of Rs. 1 per equity share for FY ending March 31, 2025. Mr. B. Robert Raja was re-appointed as Director (retiring by rotation). M/s. B. Ravi & Associates was appointed as Secretarial Auditor. Remote e-voting was facilitated through NSDL from 15th to 17th June 2025, with an additional 15-minute window during the meeting.
The final dividend of Rs. 1 per share is a modest payout signaling steady returns to shareholders. Director reappointment and auditor appointment are routine, indicating governance continuity with no major changes expected to move the stock significantly.