| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 Sep 2025 | 2 Sep 2025 |
| Odyssey Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2025 inter alia to consider and approve Intimation of Board Meeting to be held on Friday September 05 2025. Outcome of the meeting of the Board of Directors held on Friday September 5, 2025 at 1.00 pm. (As per BSE Announcement Dated on 05.09.2025) | ||
| Board Meeting | 11 Aug 2025 | 4 Aug 2025 |
| Odyssey Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve Unaudited Financial Results (standalone & consolidated ) of the Company along with the Limited Review Report quarter ended June 30 2025. Considered and Approved the Unaudited Financial Results (Standalone & Consolidated) of the company along with Limited Review Report for the Quarter ended June 30, 2025. (As per BSE Announcement Dated on 11/08/2025) | ||
| Board Meeting | 12 Jun 2025 | 9 Jun 2025 |
| Odyssey Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/06/2025 inter alia to consider and approve Postal Ballot Notice with Explanatory Statements Submission of Outcome of Board Meeting held on day, 12th June, 2025 (As Per BSE Announcement Dated on :12.06.2025) | ||
| Board Meeting | 28 May 2025 | 15 May 2025 |
| Odyssey Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the standalone and consolidated audited financial results of the Company for the quarter and financial year ended March 31 2025 along with Auditors Report. Outcome of the Meeting of Board of Directors held on Wednesday, May 28, 2025 (As per BSE Announcement Dated on 28/05/2025) | ||
| Board Meeting | 16 Apr 2025 | 16 Apr 2025 |
| Outcome of Board Meeting | ||
| Board Meeting | 28 Mar 2025 | 28 Mar 2025 |
| Appointment of Company Secretary and Compliance Officer | ||
| Board Meeting | 21 Mar 2025 | 18 Mar 2025 |
| Odyssey Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/03/2025 inter alia to consider and approve Separate Board Meeting of Independent Directors to be held on Friday March 21st 2025. Outcome of The Separate Meeting of Independent Directors of The Company Held on Friday, March 21st, 2025 (As Per BSE Announcement Dated on: 21/03/2025) | ||
| Board Meeting | 12 Feb 2025 | 5 Feb 2025 |
| ODYSSEY CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Intimation of Board Meeting to be held on Wednesday February 12 2025 Outcome of the Meeting of Board of Directors Held on Wednesday, February 12th, 2025. (As Per BSE Announcement Dated on: 12/02/2025) | ||
| Board Meeting | 11 Nov 2024 | 29 Oct 2024 |
| Quarterly Results Outcome of the Meeting of Board of Directors Held on Monday, November 11th, 2024. (As Per BSE Announcement dated on 11.11.2024) | ||
| Board Meeting | 6 Nov 2024 | 6 Nov 2024 |
| Revised outcome | ||
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