AGM/EGM8 Sept 2026, 02:47 pm

Odyssey Corp to hold 31st AGM on Sep 30, 2026

AI Summary

Odyssey Corporation Ltd has announced its 31st Annual General Meeting (AGM) will be held on September 30, 2026, via video conferencing. The agenda includes adopting the audited standalone and consolidated financial statements for FY 2025-26, re-appointing Ms. Tanaisha Devang Vyas as Director, appointing M/s CLB & Associates as Statutory Auditors for five years, and declaring a dividend of ₹0.05 per equity share for the financial year ended March 31, 2026. The record date for dividend payment is September 23, 2026.

Key Highlights

AGM scheduled for September 30, 2026, via video conferencing.
Audited financial statements for FY 2025-26 to be adopted.
Director Ms. Tanaisha Devang Vyas up for re-appointment.
M/s CLB & Associates appointed as Statutory Auditors for five years.
Dividend of ₹0.05 per share declared for FY 2025-26.

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ODYCORP

Non Banking Financial Company (NBFC)

ODYSSEY CORPORATION LTD.

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