Odyssey Technologies declares ₹1 dividend, re-appoints Independent Director

Odyssey Technologies Limited shareholders approved a final dividend of ₹1 per equity share for the financial year ended March 31, 2026, and re-appointed Mr. Ravi Srinivasan as an Independent Director during its 36th Annual General Meeting held on June 3, 2026. The meeting, conducted via Video Conferencing, also sanctioned the adoption of financial statements and the appointment of a director by rotation.

Voting Results Overview

The company appointed A. Mohan Kumar of Mohan Kumar & Associates as the Scrutinizer to oversee the e-voting process. Remote e-voting was conducted from May 31, 2026, to June 2, 2026, with a total of 9,973,131 votes polled across four resolutions. The record date for determining shareholder eligibility was May 6, 2026.

Key Resolutions Passed

All four resolutions tabled at the meeting were passed with the requisite majority. The adoption of financial statements and the declaration of dividend received unanimous support from valid votes cast. The re-appointment of Mr. Ravi Srinivasan (DIN: 07193935) for a second term of five consecutive years, effective from November 1, 2026, to October 31, 2031, was approved as a Special Resolution.

Resolution	Votes in Favour	Votes Against	Status
Adoption of Financial Statements	9,973,131	0	Passed
Declaration of Dividend (₹1/share)	9,973,131	0	Passed
Appointment of Director (Mr. B. Antony Raja)	1,262,033	1	Passed
Re-appointment of Independent Director (Mr. Ravi Srinivasan)	9,892,933	1	Passed

Scrutinizer's Report Findings

The Scrutinizer's report noted that votes cast by the promoter and promoter group were considered invalid for the resolution regarding the appointment of Mr. B. Antony Raja due to their interest in the agenda. Similarly, votes by Mr. Ravi Srinivasan and his immediate relatives were treated as invalid for his own re-appointment resolution. The filing was submitted to the exchange on June 5, 2026.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-4.14%	-1.90%	-26.79%	-46.35%	-63.33%	-33.34%

Odyssey Technologies Limited has announced the schedule for its 36th Annual General Meeting (AGM), which will be held on Wednesday, June 3, 2026, at 3:00 PM IST through Video Conferencing (VC) and Other Audio Visual Means (OAVM). This meeting complies with circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI).

AGM and Corporate Governance Schedule

The Board of Directors has confirmed the meeting via VC/OAVM. The deemed venue is the company's registered office at 5th Floor, Dowlath Towers, 63, Taylors Road, Kilpauk, Chennai – 600 010. The company published a public notice regarding the AGM and e-voting instructions in "Trinity Mirror" and "Makkal Kural" on May 5, 2026.

Corporate Action Details	Date/Information
36th Annual General Meeting	June 3, 2026 at 3:00 PM
Meeting Mode	Video Conferencing/OAVM
Record Date for Dividend	May 6, 2026

E-voting and Communication

Electronic copies of the AGM notice and the Annual Report for the Financial Year 2025-26 will be sent to members whose email addresses are registered with the company or depository participants. Members holding shares in dematerialised mode must register email IDs with their depository participants, while physical shareholders must provide details to the company's Registrar and Share Transfer Agent, Cameo Corporate Services Limited.

The notice and annual report will be available on the company’s website at www.odysseytec.com , the BSE website at www.bseindia.com , and the NSDL e-voting portal. Members will have the opportunity to cast their votes remotely through the e-voting system, with details provided in the notice.