Odyssey Corporation Ltd — Others, 12-06-2025: AGM/EGM

Odyssey Corporation Ltd has announced a board meeting outcome, approving a Postal Ballot to seek shareholder approval for regularizing four Additional Directors: Mr. Anand Chauhan, Mr. Sharad Kumar Vyas, Mr. Harendra Mukeshbhai Sevak as Non-Executive Independent Directors, and Ms. Tanaisha Devang Vyas as Non-Executive Non-Independent Director. All appointments are for five-year terms starting from April 17, 2025. The Company has appointed M/s Jaymin Modi & Co. as the Scrutinizer for the voting process, which will be conducted via remote e-voting and postal ballot forms between June 13 and July 12, 2025. This move strengthens the Board with experienced professionals possessing expertise in finance, law, and management, enhancing governance and strategic oversight. Shareholders are encouraged to participate in the electronic voting process.