Odyssey Corporation Board Meeting for Dividend & AGM

Agenda Items for Board Meeting:

1. To consider and recommend the Final Dividend for the Financial Year 2025-26, if any, subject to the approval of the Members of the Company at the ensuing Annual General Meeting.

2. To consider and approve the date, time and venue of the 31st Annual General Meeting of the Company and closure of the Register of Members and Share Transfer Books for the purpose of the said Annual General Meeting.

3. To consider and approve the Directors' Report, Annual Report and draft Notice convening the 31st Annual General Meeting of the Company for the Financial Year 2025-26, together with the Calendar of Events in connection with the said Annual General Meeting.

4. To consider and approve the appointment of M/s. Jaymin Modi & Co. as Scrutinizer for the 31st Annual General Meeting of the Company.

5. To consider any other matter with the permission of the Chairperson.

The communication was signed by Wilson Marshal John, Whole Time Director (DIN: 02044154) on September 01, 2026 at 16:27:37 IST.