Odyssey board to meet on May 27 to consider FY26 results

Odyssey Corporation Limited has scheduled a board meeting for May 27, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The meeting will be conducted at the company's registered office in accordance with Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The primary agenda for the meeting includes the consideration and approval of the audited standalone and consolidated financial results for the specified period. Additionally, the board will discuss any other matters with the permission of the Chairman.

Agenda for the Board Meeting

The following table outlines the key items to be discussed during the meeting:

Sr. No.	Agenda for the Board Meeting
1.	To consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2026.
2.	Any other Matter with the permission of the Chairman.

Trading Window Closure

The company has informed that the trading window for dealing in securities by designated persons and their immediate relatives has been closed since April 1, 2026. This closure will remain in effect until 48 hours after the announcement of the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026.

The intimation was signed by Wilson Marshal John, Whole Time Director of Odyssey Corporation Limited, on May 22, 2026.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-12.70%	-11.50%	-22.96%	-12.27%	-52.52%	+348.10%

Odyssey Corporation Limited has announced the successful completion of its postal ballot process, with shareholders approving all six special resolutions as set out in the Postal Ballot Notice dated April 17, 2026. The voting results, along with the Scrutinizer's Report issued by Jaymin Modi & Co., Company Secretaries, were declared on May 18, 2026, pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Voting Process and Key Details

The remote e-voting facility, provided through NSDL, was open from Saturday, April 18, 2026 at 9:00 a.m. (IST) to Sunday, May 17, 2026 at 5:00 p.m. (IST). The record date for determining eligible shareholders was April 10, 2026, on which date the total number of shareholders on record stood at 6,296. The Postal Ballot Notice was dispatched electronically to members on April 17, 2026, and an advertisement regarding the dispatch was published on April 18, 2026 in Active Times and Mumbai Lakshadweep. The e-voting results were unblocked by the Scrutinizer on May 18, 2026 at 10:42 a.m. (IST) in the presence of two independent witnesses.

The following table summarizes the key parameters of the postal ballot:

Parameter:	Details
Postal Ballot Notice Date:	April 17, 2026
Record Date:	April 10, 2026
E-Voting Start:	April 18, 2026, 9:00 a.m. (IST)
E-Voting End:	May 17, 2026, 5:00 p.m. (IST)
Results Declared:	May 18, 2026
Total Shareholders on Record Date:	6,296
Total Shares (Promoter & Promoter Group):	35,322,696
Total Shares (Public Non-Institutions):	46,325,790
Total Shares Outstanding:	81,648,486
Total Resolutions Passed:	6
Scrutinizer:	CS Jaymin Modi, Jaymin Modi & Co.
E-Voting Platform:	NSDL

Summary of Resolutions Passed

All six special resolutions were passed with requisite majority. The promoter and promoter group, holding 35,322,696 shares, cast 3,250,000 votes entirely in favour across all resolutions, representing 9.2009% of votes polled on outstanding shares. The public non-institutions category, holding 46,325,790 shares, participated with 18,858 votes polled. No invalid votes were recorded under any category for any resolution.

The table below provides a consolidated view of the voting outcome across all six resolutions:

Resolution:	Description:	Total Votes Polled:	Votes in Favour:	% in Favour:	Votes Against:	% Against:	Result:
1	Regularization of Mr. Wilson Marshal John (DIN: 02044154) as Executive Whole-Time Director	3,268,858	3,268,494	99.9889%	364	0.0111%	Passed
2	Regularization of Mr. Hemanshu Ramniklal Mehta (DIN: 00258580) as Non-Executive Non-Independent Director	3,268,858	3,268,497	99.989%	361	0.011%	Passed
3	Adoption of new Memorandum of Association (MOA) as per Companies Act, 2013	3,268,858	3,268,494	99.9889%	364	0.0111%	Passed
4	Adoption of new Articles of Association (AOA)	3,268,858	3,268,494	99.9889%	364	0.0111%	Passed
5	Approval of related party transactions	3,268,858	3,268,494	99.9889%	364	0.0111%	Passed
6	Approval to advance loan/give guarantee/provide security u/s 185 of the Companies Act, 2013	3,268,858	3,268,494	99.9889%	364	0.0111%	Passed

Director Appointments

Two director regularization resolutions were among the items approved. Resolution 1 pertained to the regularization of Mr. Wilson Marshal John (DIN: 02044154), who was appointed as Executive Whole-Time Director. Resolution 2 covered the regularization of Mr. Hemanshu Ramniklal Mehta (DIN: 00258580) as Non-Executive Non-Independent Director. In both cases, the promoter and promoter group voted entirely in favour, and no promoter interest was declared in either agenda item.

Governance and Structural Resolutions

Beyond board appointments, shareholders also approved the adoption of a new set of the Memorandum of Association aligned with the Companies Act, 2013 (Resolution 3), and a new set of Articles of Association (Resolution 4). Additionally, members approved related party transactions (Resolution 5) and granted authorization to advance loans, give guarantees, or provide security under Section 185 of the Companies Act, 2013 (Resolution 6). All four governance resolutions recorded identical voting patterns, with 3,268,494 votes in favour, representing 99.9889% of total valid votes polled, and 364 votes against, representing 0.0111%.

The Scrutinizer's Report was issued by CS Jaymin Modi of Jaymin Modi & Co. (Membership No. 44248, COP: 16948) on May 18, 2026. The voting results and the Scrutinizer's Report have been made available on the company's website at www.odysseycorp.in .