Voting results and Scrutinizer''s report of 35th AGM held on 18.06.2025 through video conferencing.
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Odyssey Technologies Limited held its 35th Annual General Meeting on 18 June 2025 via video conferencing from 3:00 PM to 3:45 PM. Four ordinary resolutions were put to vote and all passed with near-unanimous support (over 99.99%). Key items included adoption of financial statements, declaration of a final dividend of Re. 1 per equity share for FY ending March 31, 2025, re-appointment of Mr. B. Robert Raja (DIN: 00754202) as Director (retiring by rotation), and appointment of the Secretarial Auditor. The Scrutinizer was A. Mohan Kumar (Mohan Kumar & Associates). On the record date of 21 May 2025, the company had 7,528 shareholders.
Shareholders have approved a Rs. 1 per share final dividend and re-appointed the retiring director, confirming continuity in leadership and capital return. With all resolutions passing by overwhelming margins, no governance concerns or shareholder dissent signals emerged from this AGM.