Board Meeting4 Aug 2026, 01:05 pm
Odigma Consultancy Solutions Ltd Board Meeting Held
AI Summary
Odigma Consultancy Solutions Ltd announced that its Board of Directors met on August 4, 2026. The board considered and approved the Unaudited Standalone Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report from the Statutory Auditors. Additionally, the board decided to convene the 15th Annual General Meeting (AGM) on September 10, 2026, at 11:00 a.m. IST via Video Conferencing/Other Audio Visual Means. The meeting commenced at 11:30 a.m. and concluded at 12:45 p.m.
Key Highlights
- Board approved Unaudited Standalone Financial Results for Q1 FY27.
- Limited Review Report from Statutory Auditors was approved.
- 15th Annual General Meeting scheduled for September 10, 2026.
- AGM will be conducted via Video Conferencing/OVAM.
- Notice of AGM and explanatory statement to be circulated soon.
Price Impact
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