| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 20 Feb 2026 | 12 Feb 2026 |
| Odigma Consultancy Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/02/2026 inter alia to consider and approve the Proposal for Raising of Funds and other Business Items if any. Outcome of the Board Meeting held on February 20, 2026 for approving Postal Ballot Notice. (As per BSE Announcement dated on: 20.02.2026) | ||
| Board Meeting | 30 Jan 2026 | 22 Jan 2026 |
| Quarterly Results & Preferential Issue of shares Odigma Consultancy Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2026 ,inter alia, to consider and approve Unaudited Financial Results for the quarter and nine months ended December 31, 2025, Proposal for Raising of Funds And Other Business Items, If Any Preferential Issue of shares (Cancelled) (As Per BSE Bulletin Dated on: 30.01.2026) Outcome of Board Meeting for Unaudited (Standalone) Financial Results for the quarter and nine months ended on December 31, 2025, Re-appointment of Mr. Mathew Jose (DIN: 08781735) as Managing Director and Shifting of Registered Office and other business items. (As Per BSE Announcement Dated on: 30/01/2026) | ||
| Board Meeting | 11 Nov 2025 | 3 Nov 2025 |
| Odigma Consultancy Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve the Unaudited Financial Results for the quarter and half year ended September 30 2025 and to consider other business items if any. Unaudited (Standalone) Financial Results for the quarter and half year ended September 30, 2025. (As per BSE Announcement dated on: 11.11.2025) | ||
| Board Meeting | 1 Aug 2025 | 24 Jul 2025 |
| Odigma Consultancy Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2025 inter alia to consider and approve Unaudited Financial Results for the quarter ended June 30 2025 and to consider other business items if any Board Meeting Outcome for Unaudited Financial Results, Annual General Meeting and Other Matters. Outcome of Board Meeting - Unaudited (Standalone) Financial Results for the quarter ended on June 30, 2025. (As Per BSE Announcement Dated on :01.08.2025) | ||
| Board Meeting | 29 May 2025 | 17 May 2025 |
| Odigma Consultancy Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve the Audited Financial Results for the quarter and year ended on March 31 2025 and to consider other business items if any. Outcome of Board Meeting for Audited Financial Results, Appointment of Secretarial Auditor and other matters. Audited (Standalone) Financial Results for the quarter and year ended on March 31, 2025 together with the Audit Reports from the Statutory Auditors. (As Per BSE Announcement Dated on 29.05.2025) | ||
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