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.

Odigma Consultancy Solutions reported a 40% year-on-year increase in net profit after tax (PAT) to ₹14.88 lakh for the quarter ended June 30, 2026, driven by an 88% surge in revenue from operations to ₹1,231.63 lakh. The strong top-line growth was primarily fueled by increased demand in the digital marketing segment, particularly within the real estate vertical, as clients shifted budgets toward AI-enabled marketing tools. This performance underscores the company's strategic pivot toward intelligent, automated customer engagement platforms. Additionally, the company announced that its 15th Annual General Meeting (AGM) will be held on Thursday, September 10, 2026, at 11:00 a.m. IST via Video Conferencing/Other Audio Visual Means (VC/OAVM).

The Board of Directors approved the unaudited standalone financial results at its meeting held on August 04, 2026, pursuant to Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The results were reviewed by the Audit Committee and subjected to a limited review by the statutory auditors, G S Mathur & Co., who issued an unmodified review report. Newspaper advertisements for the AGM were published in the Financial Express (English-National Daily All Editions) and Financial Express (Gujarati Edition) on August 06, 2026, in compliance with applicable laws and circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India.

Financial Performance Overview

Revenue from operations rose significantly to ₹1,231.63 lakh in Q1FY27, compared to ₹656.77 lakh in the corresponding quarter of FY26. Total income stood at ₹1,264.04 lakh, with other income contributing ₹32.41 lakh. Operating expenses increased to ₹867.11 lakh from ₹318.83 lakh in Q1FY26, while employee benefit expenses rose to ₹296.87 lakh from ₹212.82 lakh. Profit before tax grew 38% to ₹19.59 lakh, up from ₹14.19 lakh in Q1FY26.

Segment-wise Analysis

The Digital Marketing segment remained the primary revenue driver, generating ₹1,173.64 lakh, a substantial increase from ₹510.11 lakh in Q1FY26. This segment contributed ₹30.09 lakh to pre-tax profits, turning around from a loss of ₹76.69 lakh in the same period last year. The Global Top Level Domain Undertaking segment recorded revenue of ₹57.99 lakh, down from ₹146.66 lakh in Q1FY26, but maintained profitability with a segment result of ₹4.10 lakh.

What the Numbers Show

The divergence between revenue growth and margin expansion highlights the cost structure adjustments accompanying rapid scale-up. While revenue nearly doubled, operating expenses more than doubled, indicating significant investment in human capital and operational infrastructure to support the influx of retainer-based clients. The turnaround in the Digital Marketing segment’s profitability—from a ₹76.69 lakh loss to a ₹30.09 lakh profit—suggests that fixed costs are being leveraged more effectively as volume increases. However, the decline in the Global Top Level Domain Undertaking revenue signals a potential contraction or strategic deprioritization of this legacy business line relative to the high-growth digital marketing core.

Strategic Initiatives and Outlook

Managing Director Mathew Jose attributed the results to the strength of long-term client relationships and the adoption of AI-enabled tools like RealAIs, which supports lead engagement and social media intelligence. The company noted a broader industry shift where brands are moving away from traditional agencies toward digital-first firms capable of blending creative work with AI-driven efficiency. Odigma continues to monitor the statutory impact of new Labour Codes, which resulted in a one-time exceptional item of ₹18.76 lakh in FY26, but no such impact was recorded in Q1FY27. The company has not prepared consolidated financial results as its wholly owned subsidiary, Odigma FZE LLC in the UAE, has not yet commenced operations. Shareholders can access the Annual Report and AGM notice via email or through the company’s website and stock exchange portals.