Odyssey Corporation Ltd — Others, 14-07-2025: AGM/EGM

Odyssey Corporation's shareholders have approved key board appointments via postal ballot. Mr. Sharad Kumar Vyas and Mr. Harendra Mukeshbhai Sevak were regularized as Non-Executive Independent Directors, while Ms. Tanaisha Devang Vyas was appointed as a Non-Executive and Non-Independent Director. Each resolution passed with overwhelming support, seeing over 1.37 Cr votes cast in favour, representing over 99.99% of total valid votes. These appointments strengthen the company's governance and leadership structure.