Odyssey Corporation Ltd

📋 Odyssey Corporation Ltd Board Approves Key Resolutions for Shareholder Vote

• Appointment of Mr. Wilson Marshal John as Whole-Time Director for 5 years (Feb 20, 2026–Feb 19, 2031) with annual remuneration up to ₹6,00,000

• Regularization of Mr. Hemanshu Ramniklal Mehta as Non-Executive Non-Independent Director

• Adoption of new Memorandum of Association (MOA) and Articles of Association (AOA) as per Companies Act 2013

• Approval for material related party transactions with V-Vanguard Developers Private Limited

• Authorization to advance loans, guarantees, or provide securities up to ₹50 Crores to subsidiaries or related entities