Odyssey Technologies Limited has issued a formal intimation to BSE Limited regarding a scheduled meeting of its Board of Directors. The meeting is scheduled for Wednesday, November 4, 2026, at 4:00 P.M. and will be held at the company's Registered Office located at 5th Floor, Dowlath Towers, 53, Taylors Road, Kilpauk, Chennai-500010.
The primary purpose of the board meeting is to consider and approve the Standalone Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2026. This disclosure is made pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The company confirmed that the Trading Window for dealing in the company's securities will reopen after 48 hours of the conclusion of the board meeting, specifically on November 7, 2026. The notice of this board meeting is also available on the company's website at www.odysseytec.com under the Investors section.
The communication was digitally signed by B. Purnima, Senior Manager-Legal and Company Secretary & Compliance Officer (Membership No.: ACS 30500) on October 28, 2026, at 04:32:24 PM IST.