Odyssey Corporation Limited has intimated the Bombay Stock Exchange about a scheduled Board of Directors meeting under SEBI Listing Regulations Regulation 29. The meeting is scheduled for Monday, August 10, 2026, and will be held at the Registered Office of the Company.
The agenda for the board meeting includes:
- Consideration and approval of standalone and consolidated unaudited financial results along with Limited Review Report for the quarter ended June 30, 2026
- These results will be reviewed by the Audit Committee prior to board consideration
- Any other matter with the permission of the Chairman
The company has implemented a trading window closure for designated persons and their immediate relatives, effective from July 1, 2026. The trading window will remain closed until 48 hours after the announcement of the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026.