Odyssey Corporation Limited’s Board of Directors has approved a final dividend of Re. 0.05 per equity share for the financial year 2025-2026. The company also announced that its 31st Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:00 AM via video conferencing. The record date for the AGM and final dividend has been fixed as Wednesday, September 23, 2026, with the register of members closing from September 24 to September 30, 2026.
Board Approves Final Dividend and Key Corporate Actions
Odyssey Corporation Limited announced today, September 04, 2026, that its Board of Directors has approved several significant corporate actions. Key among these is the recommendation of a final dividend of Re. 0.05 per equity share. This dividend, representing 1% of the face value of Rs.5/- each, is subject to the approval of shareholders at the upcoming Annual General Meeting.
Annual General Meeting Details Announced
The Board has also officially set the date for the 31st Annual General Meeting (AGM) of the Company. It will convene on Wednesday, September 30, 2026, at 11:00 A.M. The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM), ensuring broad shareholder participation.
Record Date and Register Closure for Dividend and AGM
In compliance with regulatory requirements, the company has determined that the Register of Members & Share Transfer Books of the Company will remain closed from Thursday, September 24, 2026, to Wednesday, September 30, 2026 (both days inclusive). This closure is for the purpose of the AGM. Consequently, the record date for determining entitlement to vote at the AGM and for the final dividend has been fixed as Wednesday, September 23, 2026.
E-Voting Schedule
Furthermore, the company has fixed September 23, 2026, as the cut-off date to determine voting rights for e-voting. The e-voting period will commence on Saturday, September 26, 2026, at 9:00 a.m. and will conclude on Tuesday, September 29, 2026, at 5:00 p.m.
Auditor Appointments and Reports Approved
The Board also considered and approved the Director’s Report for the Financial Year ended March 31, 2026, and the Notice of the 31st Annual General Meeting. Additionally, the Annual Report for the Financial Year 2025-26 was approved. The appointment of M/S. Jaymin Modi & Co. as the Scrutinizer for the 31st AGM was also approved. Subject to shareholder approval at the AGM, M/s CLB & Associates have been appointed as the Statutory Auditors for a term of five consecutive years, commencing from the conclusion of the upcoming AGM until the conclusion of the 36th AGM in 2031. The tenure of the existing statutory auditor, M/s ABN & Co., will conclude at the 31st AGM.
Source: BSE
