Odigma Consultancy Solutions Ltd

Odigma Consultancy Solutions Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will be shut from Wednesday, July 01, 2026, until 48 hours after the declaration of the financial results for the quarter ended June 30, 2026. The exact date for the announcement of these results will be communicated later. The company has also made this information available on its website.

Odigma Consultancy Solutions Ltd. has announced the audited standalone financial results for the quarter and year ended March 31, 2026. The Board of Directors approved the results along with the audit reports from the statutory auditors in a meeting held on May 07, 2026. The audit report expresses an unmodified opinion. Detailed results are available on the company's website.

Odigma Consultancy Solutions Ltd. announced the approval of its audited standalone financial results for the quarter and year ended March 31, 2026. The decision was made during a Board of Directors meeting held on May 07, 2026. The audit report, with an unmodified opinion from the statutory auditors, accompanies the financial results. The Board Meeting commenced at 11.30 a.m. and concluded at 01.00 p.m. Details are available on the company website.

Odigma Consultancy Solutions Ltd has scheduled a Board of Directors meeting for May 07, 2026. The primary agenda is to consider, approve, and take on record the Audited Financial Results for the quarter and year ended March 31, 2026. The company also noted that its trading window remains closed from March 27, 2026, until May 11, 2026, in accordance with SEBI insider trading regulations.

Odigma Consultancy Solutions Ltd responded to a clarification request regarding its share price movement. The company stated that all necessary price-sensitive information has been disclosed in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. It attributes the movement in its share price solely to market conditions, over which it has no control or insight into the reasons. Odigma reaffirmed its commitment to promptly disseminate all announcements and price-sensitive information to stock exchanges and its website, ensuring transparency and adherence to corporate governance standards.

Odigma Consultancy Solutions Ltd has announced the closure of its trading window for dealing in the securities of the company. The closure will commence from Friday, March 27, 2026, and will remain in effect until 48 hours after the declaration of the Financial Results for the quarter and year ended on March 31, 2026. The exact date of the announcement of the Financial Results is yet to be informed.

Pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of Odigma Consultancy Solutions Ltd have authorized the following Key Managerial Personnels (KMPs) of the Company to determine the materiality of an event or information and for the purpose of making the necessary disclosures to the stock exchanges(s) with effect from March 27, 2026. The KMPs are Mr. Mathew Jose, Managing Director; Ms. Saumya Yagnik, Chief Financial Officer; and Ms. Prachi Jain, Company Secretary. The Policy for determining materiality of Events and Information is available on the Company's website.

Odigma Consultancy Solutions Ltd has announced the appointment of Ms. Saumya Yagnik as the new Chief Financial Officer and Key Managerial Personnel, effective from March 27, 2026. The appointment follows the resignation of Ms. Guddi Bharatbhai Chauhan, who tendered her resignation due to personal reasons and plans to relocate abroad.

Odigma Consultancy Solutions Ltd announced the resignation of its Chief Financial Officer, Ms. Guddi Bharatbhai Chauhan, due to personal reasons. She is planning to relocate abroad. The company's Board has accepted her resignation and has appointed Ms. Saumya Yagnik as the new Chief Financial Officer and Key Managerial Personnel, effective from March 27, 2026.

Odigma Consultancy Solutions Ltd has informed about the resignation of its Chief Financial Officer, Ms. Guddi Bharatbhai Chauhan. The resignation is due to personal reasons as she is relocating abroad. The company will announce the effective date of relieving of Ms. Chauhan in due course. The appointment of a new Chief Financial Officer is underway and the intimation will be made separately after completing necessary approvals.