Odyssey Board approves new MOA/AOA, RPTs, loans; postal ballot set

Odyssey Corporation Ltd's Board of Directors met on April 17, 2026, and approved several key resolutions, all subject to shareholder approval. These include the adoption of new Memorandum of Association (MOA) and Articles of Association (AOA) in line with the Companies Act, 2013. The Board also approved material related party transactions with V-Vanguard Developers Private Limited and the ability to advance loans, give guarantees, or provide security under Section 185 of the Companies Act, 2013. To obtain shareholder consent for these items, a postal ballot notice was approved, along with a calendar of events and the appointment of M/s Jaymin Modi & Co. as Scrutinizer for the process.