Odigma Consultancy Solutions Ltd

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

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.