Proceedings of the 36th Annual General Meeting
Meeting Details
The Thirty-Sixth Annual General Meeting of Odyssey Technologies Limited was held on Wednesday, 3rd June, 2026, at 3:00 PM through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The meeting commenced at 3:00 PM IST and concluded at 3:45 PM IST, lasting 45 minutes.
Attendance and Conduct
Mr. B. Robert Raja, Chairman and Managing Director, chaired the meeting. Members and Directors participated through Video Conferencing from their respective locations. Ms. B. Purnima, Company Secretary and Compliance Officer, was also present. The Chairman confirmed that requisite quorum was present before commencing the meeting.
Chairman's Address
The Chairman welcomed the members and provided an update on the latest developments in the company's products and business.
Voting Arrangements
The company provided remote e-voting facility through National Securities Depository Limited (NSDL) for voting on AGM resolutions. The e-voting period commenced at 9:00 AM on Sunday, 31st May, 2026, and ended at 5:00 PM on Tuesday, 2nd June, 2026. Members who did not avail remote e-voting could cast votes electronically during the AGM, with the voting link remaining active for 15 minutes after the meeting concluded.
Q&A Session
The Chairman invited members to ask questions or queries on the Annual Report 2025-26. Detailed replies were provided to all questions raised.
Resolutions Approved
Ordinary Business:
- Item No. 1: Adoption of Financial Statements for the year ended March 31, 2026
- Item No. 2: Declaration of final dividend of ₹1 per equity share for the financial year ended March 31, 2026
- Item No. 3: Re-appointment of Mr. B. Antony Raja (DIN: 00754523) as director, who retired by rotation
Special Business:
- Item No. 4: Re-appointment of Mr. Ravi Srinivasan (DIN: 07193935) as Independent Director for a second term of five consecutive years, effective from 1st November, 2026, to 31st October, 2031