The Board of Directors at its meeting held on May 3, 2025 approved the appointment of M/s.B.Ravi & Associates as Secretarial Auditors of the Company as enclosed.
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Odyssey Technologies' Board, at its meeting on May 3, 2025, approved the appointment of M/s. B.Ravi & Associates, Practicing Company Secretaries (Chennai), as the company's Secretarial Auditors for a period of five years from April 1, 2025 to March 31, 2030. This is essentially a reappointment, as the same firm was already serving as Secretarial Auditor and their prior tenure ended on March 31, 2025. The appointment is subject to shareholder approval at the upcoming Annual General Meeting. B.Ravi & Associates is led by CS Dr. B. Ravi (FCS No. 1810) and has no relation to any director of the company.
This is a routine regulatory-compliance announcement with no material impact on shareholders or the stock price. Reappointment of the existing secretarial auditor ensures continuity in compliance oversight, and shareholders will get a routine chance to ratify the appointment at the AGM.