Odigma Consultancy Solutions has declared the voting results for its 15th Annual General Meeting held on September 10, 2026. Shareholders approved the adoption of audited financial statements for FY26, the re-appointment of Mr. Vishal Ajitbhai Mehta as a director, and material related-party transactions with AvenuesAI Limited.

The meeting was conducted via Video Conferencing and Other Audio-Visual Means (VC/OAVM). Remote e-voting was open from September 6, 2026, to September 9, 2026. As per the record date of September 3, 2026, the company had 2,80,199 shareholders. A total of 48 shareholders attended the meeting through VC/OAVM, comprising seven promoters and 41 public shareholders.

Voting Results Overview

The total number of shares eligible for voting stood at 3,12,58,450. The consolidated voting results for each resolution are detailed below.

Resolution 1: Adoption of Audited Financial Statements

Shareholders overwhelmingly supported the adoption of the audited financial statements for the financial year ended March 31, 2026. Out of 1,75,15,598 votes polled, 1,75,14,958 votes were cast in favour, representing 99.99% support. Only 640 votes were cast against the resolution.

Resolution 2: Re-appointment of Director

The re-appointment of Mr. Vishal Ajitbhai Mehta as a director, retiring by rotation, received strong backing. Of the 1,75,15,598 votes polled, 1,75,14,301 were in favour (99.99%). There were 1,297 votes against the resolution.

Resolution 3: Related-Party Transactions

The approval of material related-party transactions with AvenuesAI Limited was passed with significant majority support from non-promoter shareholders. Promoters abstained from voting on this resolution due to conflict of interest. Out of 42,87,185 votes polled, 42,85,911 were cast in favour (99.97%), while 1,274 votes were against.

Compliance and Scrutiny

The e-voting process was scrutinized by SPANJ & Associates, Company Secretaries. The scrutinizer’s report confirmed that the voting process complied with the Companies Act, 2013, and SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. No invalid votes were recorded for Resolutions 1 and 2. For Resolution 3, invalid votes were noted primarily from promoter holdings who were required to abstain.

Ms. Prachi Jain, Company Secretary & Compliance Officer, confirmed that quorum was established throughout the meeting. The statutory auditors and secretarial auditor reported no qualifications in their respective reports. The consolidated voting results have been uploaded to the company website and the NSDL portal.

Odigma Consultancy Solutions published a newspaper advertisement on August 15, 2026, notifying shareholders of its upcoming 15th Annual General Meeting (AGM). The disclosure, made in accordance with Regulation 30 read with Schedule III Part A Para A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, outlines the procedural details for the meeting and the dispatch of the Annual Report.

The advertisement appeared in both the English national editions and the Gujarati edition of the Financial Express. It serves as an official communication to stakeholders regarding the logistical arrangements for the AGM, including specific instructions for e-voting as mandated under Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014, and Regulation 44 of the Listing Regulations.

Compliance and Disclosure Details

The company stated that the advertisement was issued pursuant to regulatory requirements for timely disclosure of corporate actions. Prachi Jain, Company Secretary and Compliance Officer, digitally signed the disclosure on August 15, 2026, at 11:58 am. The notice confirms that the relevant documents have been uploaded to the company’s website for public access.

Key Regulatory References

• SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: Regulation 30, Schedule III Part A Para A
• Companies Act, 2013: Section 108
• Companies (Management and Administration) Rules, 2014: Rule 20
• SEBI Listing Regulations: Regulation 44

The company’s registered office is located in GIFT City, Gandhinagar, while its corporate office operates from Bengaluru. No financial results or strategic updates were included in this specific regulatory filing.