This is to inform that the shareholders of the Company have approved the change to the Board of Directors as enclosed vide Special Resolutions passed on March 26, 2026 by means of Postal Ballot.
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Odyssey Technologies has informed the stock exchanges that shareholders approved, through a Postal Ballot on March 26, 2026, the re-appointment of two key directors via Special Resolutions. Mr. B. Robert Raja has been re-appointed as Chairman and Managing Director for a 3-year term from April 1, 2026 to March 31, 2029, bringing over 35 years of experience in technology, cryptography and information security. Mr. B. Antony Raja has been re-appointed as Whole-time Director and CFO for the same 3-year period, with three decades of experience in finance, administration and compliance. Both directors have confirmed they are not debarred from holding office by SEBI or any other authority.
This is a continuity event with no change in leadership. Shareholders retain the existing management team, providing stability, though the presence of two brothers on the top board positions (CMD and CFO) is a governance feature investors should note.