Announced Fri, 5 Jun · 13:34 IST

Voting results and scrutinizer''s report of the 36th AGM held on June 3, 2026 through video conferencing.

Board & Shareholder Meetings View source PDF

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve 14 horizons · vs prior close
-6.7%1-day move
₹40.38
prior close
₹39.26
base price
In-mkt
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-0.3-0.3-0.3-0.3-6.7-9.6-3.4-8.0-0.9-0.9-0.4+3.3
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AI summary

Odyssey Technologies held its 36th AGM on June 3, 2026 via video conferencing, which lasted about 45 minutes. All four resolutions were passed with overwhelming shareholder support (close to 100% in favour in each case). Key items approved included adoption of financial statements, declaration of a final dividend of Rs.1 per equity share for FY ended March 31, 2026, re-appointment of Mr. B. Antony Raja as a director (retiring by rotation), and re-appointment of Mr. Ravi Srinivasan as an Independent Director for a second 5-year term (Nov 1, 2026 to Oct 31, 2031) passed as a special resolution. A combined scrutinizer's report from A. Mohan Kumar (Practicing Company Secretary, FCS 4347) confirmed the voting results. Around 40 public shareholders and 4 promoter group members attended through video conferencing.

Likely market impact

Routine AGM completion with no surprises — dividend of Rs.1/share is confirmed, and board continuity is maintained. Unlikely to move the stock price meaningfully, though the small dividend signals steady but modest shareholder returns.