Meeting Details

The 15th AGM was held on Thursday, September 10, 2026, through Video Conferencing/Other Audio-Visual Means (VC/OAVM). The meeting was chaired by Mr. Vishal Mehta, Chairman and Non-Executive Director of the Company. The meeting commenced at 11:01 A.M. and concluded at 11:09 A.M.

Summary of Proposed Resolutions

Three ordinary resolutions were proposed and transacted at the meeting:

1. To receive, consider, and adopt the Audited Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon.

2. To re-appoint Mr. Vishal Ajitbhai Mehta (DIN: 03093563), who retires by rotation, as a Director.

3. Approval of Material Related Party Transactions with AvenuesAI Limited.

Voting Process and Methods

The Company provided a remote e-voting facility to members. The remote e-voting window was open from Sunday, September 06, 2026 (09:00 A.M.) to Wednesday, September 09, 2026 (05:00 P.M.). The cut-off date for determining member eligibility to vote was Thursday, September 03, 2026. Members present at the AGM through VC/OAVM who had not cast their vote via remote e-voting were also provided an e-voting facility during the meeting.

Key Voting Outcomes and Scrutinizer's Role

The specific voting results were not detailed in this proceeding document. It was stated that the voting results in the format prescribed under Regulation 44 of the SEBI LODR would be submitted separately. The Scrutinizer's Report, along with the consolidated voting results, will be placed on the Company's website (www.odigma.ooo), the NSDL website (www.evoting.nsdl.com), and communicated to the BSE and NSE.

Compliance and Other Procedural Information

The meeting was conducted in accordance with circulars issued by the Ministry of Corporate Affairs (MCA) and SEBI. Necessary registers and reports were kept open for inspection during the AGM in electronic mode. The Company confirmed that the Notice of the AGM and the Annual Report were sent to members electronically where possible and were also available on the company and stock exchange websites. It was noted that there were no qualifications in the reports from the Statutory Auditors or the Secretarial Auditor.

Company and Scrip Information

Company Code on BSE: 544301

Company Symbol on NSE: ODIGMA