Odyssey Corporation Ltd — Dividend/Bonus, 04-09-2026: Corp. Action

The Board has approved a final dividend of Re. 0.05 per equity share for the financial year 2025-26, pending shareholder approval at the upcoming 31st Annual General Meeting. The company will hold its AGM via video conferencing. A record date has been established to determine eligibility for the dividend and voting rights. Additionally, the board approved M/s CLB & Associates as the new statutory auditors for five years, succeeding M/s ABN & Co., also subject to shareholder endorsement. These decisions provide shareholders with a proposed return and key governance updates.