Proceedings of the 36th AGM of the Company held on June 3, 2026 at 3PM through Video Conferencing.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Odyssey Technologies held its 36th AGM on June 3, 2026, via Video Conferencing, from 3:00 PM to 3:45 PM IST. The meeting was chaired by Mr. B. Robert Raja, Chairman and Managing Director. Members approved the adoption of financial statements, a final dividend of Rs. 1/- per equity share for FY ended March 31, 2026, and the re-appointment of Mr. B. Antony Raja (who retires by rotation). Additionally, Mr. Ravi Srinivasan was re-appointed as Independent Director for a second term of five years, from November 1, 2026 to October 31, 2031. Remote e-voting was conducted via NSDL between May 31 and June 2, 2026, with members also given an option to e-vote during the AGM.
The final dividend of Rs. 1/- per share is a small but tangible return for shareholders. The re-appointment of directors signals board continuity. Overall, this is a routine regulatory disclosure with no major surprises, likely to have minimal immediate impact on the stock price.