The Board of Directors of the Company at its meeting held on February 11, 2026 : 1. Approved the draft notice and explanatory statement of the forthcoming postal ballot of the Company. 2. ....
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Awaiting price reaction for this filing.
The Board of Directors of Odyssey Technologies Ltd, at its meeting held on February 11, 2026, approved the draft notice for a forthcoming postal ballot. The ballot seeks shareholder approval for two key items: (a) re-appointment of Mr. B. Robert Raja as Chairman & Managing Director for three years from April 7, 2026 to March 31, 2029, and (b) re-appointment of Mr. B. Antony Raja as Whole-time Director & CFO for three years from April 1, 2026 to March 31, 2029. The Board also fixed Friday, February 20, 2026 as the cut-off date to determine shareholder eligibility for remote e-voting. Shareholders will cast their votes electronically during the postal ballot voting period.
These are re-appointments of two top executive directors (CMD and CFO) for a fresh three-year term, signaling continuity in leadership. Routine in nature, but shareholder approval via postal ballot is required. Expect minimal stock price reaction barring any dissent or opposition from institutional shareholders.