Odigma Consultancy Solutions Ltd

AGM Details

• Date: Sep 10, 2026; mode: VC/OAVM.
• Record date: Sep 3, 2026.
• Total shareholders on record: 2,80,199.
• Attendance via VC: Promoters 7; Public 41.

Resolutions & Voting

• Resolution 1: Adopt audited financial statements for year ended Mar 31, 2026; passed.
• Resolution 2: Re-appoint Vishal Ajitbhai Mehta as Director by rotation; passed.
• Resolution 3: Approve material related party transactions with AvenuesAI Limited; passed.

Directors & Related Party

• Director re-appointment: Vishal Ajitbhai Mehta (DIN 03093563).
• Material related party transactions with AvenuesAI Limited approved.

AGM details

• Date, time, and mode: 10 September 2026, 11:01-11:09 a.m., VC/OAVM.
• Remote e-voting window: Sept 6, 2026 (09:00 A.M.) to Sept 9, 2026 (05:00 P.M.).
• Cut-off date for voting eligibility: Sept 3, 2026.
• Meeting commenced at 11:01 a.m. and concluded at 11:09 a.m.
• No qualifications reported in audit reports.

Resolutions

• Ordinary: Adopt Audited Financial Statements for FY ending 31 March 2026.
• Ordinary: Re-appoint Vishal Ajitbhai Mehta as Director, retiring by rotation.
• Ordinary: Approve material related party transactions with AvenuesAI Limited.

Voting status

• Voting results to be submitted separately; not disclosed in filing.

Director changes

• Re-appointment of Vishal Ajitbhai Mehta as Director (rotation).

AGM details

• 15th AGM on Sept 10, 2026 at 11:00 IST via VC/OAVM
• Remote e-voting from Sept 6, 2026 09:00 to Sept 9, 2026 17:00
• e-voting cut-off date: Sept 3, 2026

Resolutions put to vote

• Item 1: Adoption of Audited Financial Statements for FY 2025-26
• Item 2: Re-appointment of Vishal Ajitbhai Mehta as Director, retirement by rotation
• Item 3: Material Related Party Transactions with AvenuesAI up to Rs 1,200 lakhs

Dividend

• Dividend for FY 2025-26 not proposed by the directors

Director and KMP changes

• Mathew Jose re-appointed as Managing Director for 3 years from 29 May 2026
• Guddi Chauhan stepped down as CFO; Saumya Milanbhai Yagnik appointed CFO from 27 Mar 2026
• Vishal Ajitbhai Mehta proposed for re-appointment as Director

Auditors

• Statutory auditors: M/s G.S. Mathur & Co., appointed for five-year term ending at 17th AGM
• Secretarial auditor: Jitendra Leeya

Material related party transactions

• FY2025-26: AvenuesAI services taken 775.93 lakh; services given 349.72 lakh
• Q1 FY27: services given 66.74 lakh; services taken 52.67 lakh

Unaudited Q1 FY27 results

• Quarter ended June 30, 2026; unaudited standalone results approved.
• Revenue from operations: 1,231.63 lakhs; PAT: 14.88 lakhs.
• Profit before tax: 19.59 lakhs.
• Limited Review Report from statutory auditors submitted with results.
• Press release accompanying the results enclosed.

AGM scheduled

• 15th AGM on Sept 10, 2026 at 11:00 AM IST via VC/OVAM.
• Notice and explanatory statement to be circulated and filed with exchanges.

Subsidiary and consolidation

• Incorporated wholly owned subsidiary Odigma FZE LLC in UAE.
• Consolidated results not prepared as subsidiary has not commenced operations.

Regulatory/compliance notes

• Statutory impact of new Labour Codes disclosed; Rs 18.76 Lakhs recorded in FY2026.

Meeting Details

• Board meeting scheduled for Tuesday, August 04, 2026 (time and venue not disclosed).

Key Agenda Items

• To consider and approve unaudited financial results for the quarter ended June 30, 2026.
• To consider other business items, if any.

Other Notes

• Trading window closed from July 01, 2026 to August 06, 2026 (inclusive).

Dematerialisation status

• No physical share holdings exist in the company.
• No dematerialisation/rematerialisation requests were required due to absence of physical holdings.