Submission of Postal ballot notice dated February 11, 2026 for : (a) Re-appointment of Mr.B.Robert Raja (DIN:00754202) as Chariman & Managing Director, liable to retire by rotation, with ....
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Odyssey Technologies has issued a postal ballot notice dated February 11, 2026, seeking shareholder approval through e-voting for two special resolutions. The first seeks re-appointment of Mr. B. Robert Raja as Chairman & Managing Director for three years from April 1, 2026 to March 31, 2029, with proposed remuneration of Rs. 72 lakh per annum. The second seeks re-appointment of Mr. B. Antony Raja as Whole-time Director & CFO for the same three-year period. Both are promoters, related to each other, and over 70 years of age, making a special resolution mandatory. The e-voting window runs from February 25, 2026 to March 26, 2026. The company is engaged in software products for information security and PKI-based digital signatures, with FY24-25 revenue of Rs. 2,725.69 lakhs.
This is a routine governance exercise confirming continuity of the existing promoter-led leadership team for another three-year term. No material change in management or strategy is signaled; the focus remains on the current information security product line.