Odyssey Corporation promoter Hemanshu Ramniklal Mehta acquired 48,000 equity shares through an off-market transfer in the nature of a gift on September 9, 2026.

The acquisition was disclosed under Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 and Regulation 7(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015. Mehta, who belongs to the promoter group, increased his holding in the company listed on BSE Limited.

Holding Changes

Before the transaction, Mehta held 4,85,120 shares carrying voting rights, representing 0.54% of the total share capital and 0.54% of the diluted share capital. There were no encumbrances, warrants, or other instruments entitling him to voting rights prior to this acquisition.

The off-market gift transfer added 48,000 shares to his portfolio, increasing his stake by 0.05% in both total and diluted terms. No voting rights were acquired otherwise than by shares, and no convertible securities were involved in the transaction.

Post-Transaction Position

Following the acquisition, Mehta’s total holding stands at 5,33,120 shares carrying voting rights. This represents 0.60% of the total share/voting capital and 0.60% of the total diluted share/voting capital of Odyssey Corporation.

The company’s equity share capital remains unchanged at ₹44,74,92,430, comprising 8,94,98,486 equity shares of ₹5 each. The total diluted share capital also remains at ₹44,74,92,430.

Odyssey Corporation has filed its annual report for FY26, disclosing a standalone revenue from operations of ₹4,661.53 lakh and a profit after tax (PAT) of ₹967.25 lakh. The Board approved the results on September 4, 2026, recommending a final dividend of Re 0.05 per share.

The company's 31st Annual General Meeting (AGM) is scheduled for Wednesday, September 30, 2026. Shareholders will vote on the adoption of audited financial statements and the re-appointment of Ms. Tanaisha Devang Vyas as a Non-Executive Non-Independent Director.

Financial Performance for FY26

Standalone revenue grew significantly to ₹4,661.53 lakh from ₹2,833.99 lakh in the previous year. Profit before tax rose to ₹1,127.81 lakh compared to ₹329.76 lakh in FY25. Consolidated revenue stood at ₹4,937.73 lakh with a consolidated PAT of ₹982.73 lakh.

AGM Agenda and Corporate Actions

The AGM will be held via Video Conferencing or Other Audio Visual Means (OAVM) starting at 11:00 am. Key agenda items include the appointment of M/s CLB & Associates as Statutory Auditors for five years, replacing M/s ABN & Co. E-voting commences on September 26, 2026, and concludes on September 29, 2026.

The register of members and share transfer books will remain closed from September 24 to September 30, 2026. If declared at the AGM, the dividend will be paid within 30 days to shareholders on record as of September 23, 2026.

Auditor Appointment

M/s CLB & Associates is appointed as Statutory Auditors starting from the conclusion of the 31st AGM. M/s Jaymin Modi & Co. serves as the Scrutinizer for the e-voting process. Wilson Marshal John, Whole Time Director, signed the disclosure.