Odyssey Corporation Limited has intimated the Bombay Stock Exchange (BSE) about an upcoming Board of Directors meeting scheduled for Friday, November 6, 2026. The meeting will be held at the company's Registered Office.
The primary agenda for the board meeting includes:
- Consideration and approval of standalone and consolidated unaudited financial results for the quarter and half year ended September 30, 2026
- Review and approval of the Limited Review Report for the same period
- The financial results will be reviewed by the Audit Committee prior to board consideration
- Any other matters with the permission of the Chairman
The company has implemented a trading window closure for designated persons and their immediate relatives, which commenced on October 1, 2026. The trading restrictions will remain in effect until 48 hours after the announcement of the unaudited standalone and consolidated financial results for the quarter and half year ended September 30, 2026.
The disclosure is made in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication is signed by Wilson Marshal John, Whole Time Director (DIN: 02044154), on behalf of Odyssey Corporation Limited.