Odyssey Corporation Ltd

AGM Details

• Meeting held on 30 September 2026, 11:00–11:30 AM, via VC/OAVM.
• Record date 23 September 2026; total shareholders on record: 6,632.

Key Resolutions

• Resolution 1 (Ordinary): Adopt audited standalone and consolidated financial statements.
• Resolution 2 (Ordinary): Re-appoint Ms. Tanaisha Devang Vyas by rotation.
• Resolution 3 (Ordinary): Appoint M/S CLB & Associates as statutory auditors; remuneration fixed by Board.
• Resolution 4 (Ordinary): Declaration of dividend for the financial year ended 31 March 2026.

Voting Results

• Resolution 1 passed; majority in favor, with one vote against.
• Resolution 2 passed; one vote against.
• Resolution 3 passed; one vote against.
• Resolution 4 passed; one vote against.

Dividend

• Dividend declared for the financial year ended 31 March 2026.

Directors and Auditors

• Ms. Tanaisha Devang Vyas re-appointed as Director by rotation.
• M/S CLB & Associates appointed as Statutory Auditors; remuneration to be fixed by Board.

AGM Details

• The 31st AGM was held on 30 September 2026 at 11:00 AM via VC/OAVM.
• Quorum confirmed; meeting chaired by Executive Director.
• Remote e-voting ran from 26 to 29 September 2026.
• Registered office deemed the AGM venue.

Resolutions

• Receive, consider and adopt standalone and consolidated financial statements for the year ended March 31, 2026.
• Re-appoint Ms. Tanaisha Devang Vyas on rotation.
• Appoint M/S CLB & Associates as statutory auditors; remuneration to be fixed by the board.
• Declare dividend for the financial year ended March 31, 2026.

Voting Status

• Results will be announced within 2 working days from the AGM.
• Scrutinizer's report to be submitted in due course.

Director Changes

• Ms. Tanaisha Devang Vyas to be re-appointed by rotation.

Auditor Appointments

• M/S CLB & Associates appointed as statutory auditors; remuneration to be fixed by the board.

Odyssey Corporation Ltd: Trading window closes from Oct 1, 2026 and will be opened 48 hours after the announcement of Financial Results for the quarter and half year ended September 30, 2026.

Transaction overview

• Target Company: Odyssey Corporation Limited
• Disclosing Party: Hiten Ramniklal Mehta (Promoter group)
• Transaction Type: Off-market transfer of 48,000 shares by gift
• Pre-Transaction holding: 48,000 voting shares (0.05% of total)
• Transaction details: 48,000 shares transferred; off-market gift; intimation date 09-09-2026
• Post-Transaction holding: 0 voting shares; encumbrances 0
• Date of transaction: 09-09-2026
• Share capital before: Rs 44,74,92,430; 8,94,98,486 equity shares
• Share capital after: Rs 44,74,92,430; 8,94,98,486 equity shares
• Mode: Off Market Transfer in nature of Gift

Transaction summary

• Target Company: Odyssey Corporation Limited
• Disclosing Party: Hemanshu Ramniklal Mehta (Promoter)
• Transaction Type: Acquisition of voting shares
• Pre-Transaction Holding: 4,85,120 shares (0.54%)
• Transaction Details: Acquired 48,000 shares (0.05%) via off-market gift
• Post-Transaction Holding: 5,33,120 shares (0.60%)
• Date of Transaction: 09.09.2026
• Equity share capital before: Rs 44,74,92,430 (8,94,98,486 shares)
• Equity share capital after: Rs 44,74,92,430 (8,94,98,486 shares)
• Total diluted capital: Rs 44,74,92,430

Key details

• Target Company: Odyssey Corporation Limited.
• Disclosing Party: Hiten Ramniklal Mehta (promoter group).
• Transaction Type: Off-market transfer of equity shares, via gift.
• Pre-Transaction Holding: 48,000 shares (0.05% of total voting capital).
• Shares transferred: 48,000; 0.05% of total voting capital; instrument: equity; mode: off-market gift.
• Date of Transaction: 09-09-2026.
• Capital context: Rs 44,74,92,430 before and after; 8,94,98,486 shares.

Acquirer and transaction details

• Target Company: Odyssey Corporation Limited.
• Disclosing Party: Hemanshu Ramniklal Mehta (Acquirer).
• Transaction Type: Acquisition via off-market gift.
• Pre-Transaction Holding: 4,85,120 shares (0.54%).
• Acquired: 48,000 equity shares; 0.60% post-dilution.
• Mode: Off-market transfer in the form of a gift.
• Date: 09.09.2026.
• Post-Transaction Holding: 5,33,120 shares (0.60%).
• Share Capital (before): Rs. 44,74,92,430; 8,94,98,486 shares.
• Share Capital (after): Rs. 44,74,92,430; 8,94,98,486 shares; diluted capital unchanged.

Financial results approved

• Unaudited standalone and consolidated quarterly results for quarter ended 30 June 2026 approved by the Board.
• Limited Review Reports attached; results reviewed by Audit Committee; opinion unqualified.

Capital actions and equity changes

• 7,850,000 warrants converted into equal equity shares of Rs 5 each.
• Equity capital increased from Rs 4082.42 lakhs to Rs 4474.92 lakhs.
• Securities premium increased from Rs 7918.07 lakhs to Rs 8624.57 lakhs.
• Warrant premium balance of Rs 264.25 lakhs lapsed/forfeited.
• Balance outstanding warrants: 7,550,000.

Preferential issue proceeds and usage

• Funds raised: Rs 8,24,25,000 via preferential allotment to Promoter/Promoter Group.
• Date of allotment: 2 May 2026; 75% of issue price received initially.
• No deviation in use of proceeds; monitoring not applicable.

Auditor remarks

• Independent auditor issued unqualified opinion on both standalone and consolidated results.

Other disclosures

• Statement of deviation/variation in use of proceeds filed; no deviation reported.