Odyssey Technologies Ltd

📅 Odyssey Technologies Ltd Board Meeting Scheduled for April 29, 2026

- Board meeting scheduled for April 29, 2026, at 4:00 PM at the company's registered office in Chennai.

- Meeting will approve standalone audited financial results for the quarter and financial year ended March 31, 2026.

- Agenda includes approving the Thirty Sixth Annual General Meeting (AGM) and its draft notice.

- Will set dates for closure of share transfer books and register of members.

- Will determine cut-off date for e-voting eligibility for the AGM, to be held via video conference.

- May recommend a final dividend for the financial year ending March 31, 2026.

- Trading window for company securities will reopen on May 2, 2026, 48 hours after the board meeting concludes.

- Notice available on company website: www.odvsseWec.com under Investors section.