Odyssey Corporation Ltd (ODYCORP) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Odyssey Corporation Ltd on NSE and BSE, with an AI summary of each filing.
Odyssey Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2026 ,inter alia, to consider and approve Standalone and consolidated ....
Intimation · 06 Nov 2026, 5:30 am
Odyssey Corporation Board Meeting on 6th Nov'26 to Consider Q2 Results Odyssey Corporation Ltd has scheduled a Board of Directors meeting on 6th Nov'26 to consider and approve the standalone and consolidated unaudited financial results, along with the Limited Review Report, for the quarter and half-year ended 30th Sep'26. Additionally, the trading window for dealing in company securities by designated persons and their immediate relatives has been closed effective 1st Oct'26 and will reopen 48 hours following the official announcement of the financial results.
Submission of Scrutinizers Report for the 31st Annual General Meeting of the Company.
Annual General Meeting · 30 Sept 2026, 10:56 pm
Submission of proceedings of 31st Annual General Meeting of the Company.
Annual General Meeting · 30 Sept 2026, 10:17 pm
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Hiten Ramniklal Mehta
Acquisition/ Disposal of Shares · 11 Sept 2026, 10:09 pm
Odyssey Corporation Promoter Disposes Entire 0.05% Equity Stake via Off-Market Gift Promoter Hiten Ramniklal Mehta disposed of his entire holding of 48,000 equity shares (0.05% of total share capital) in Odyssey Corporation Ltd. via an off-market transfer in the nature of a gift on 9th Sep'26. Following this transaction, his shareholding and voting rights in the company stand reduced to nil from the prior 0.05%. Total paid-up equity share capital remains unchanged at Rs 44.75 crore, comprising 8,94,98,486 equity shares of face value Rs 5 each.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Hemanshu Ramniklal Mehta
Acquisition/ Disposal of Shares · 11 Sept 2026, 10:08 pm
Promoter Hemanshu Mehta Increases Stake in Odyssey Corporation via Gift Promoter Hemanshu Ramniklal Mehta acquired 48,000 equity shares (0.05% stake) of Odyssey Corporation Limited on 9th Sep'26 via an off-market transfer in the nature of a gift. Following the transaction, Mehta's shareholding increased from 4,85,120 shares (0.54%) to 5,33,120 shares (0.60%) of the total voting capital. The company's total equity share capital remains unchanged at Rs. 44,74,92,430, comprising 8,94,98,486 equity shares of Rs. 5 each.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Hiten Ramniklal Mehta
Acquisition/ Disposal of Shares · 11 Sept 2026, 5:50 pm
Hiten Ramniklal Mehta Disposes Stake in Odyssey Corporation via Gift Transfer Promoter Hiten Ramniklal Mehta disposed of his entire holding of 48,000 equity shares (0.05% stake) in Odyssey Corporation Ltd on 9th Sep'26 via an off-market transfer in the nature of a gift. Following this transaction, Mehta holds zero shares and voting rights in the company, down from a prior 0.05% holding. The total paid-up equity capital remains unchanged at Rs 44.75 cr comprising 8,94,98,486 equity shares of Rs 5 each.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Hemanshu Ramniklal Mehta
Acquisition/ Disposal of Shares · 11 Sept 2026, 4:46 pm
Hemanshu Ramniklal Mehta Acquires 0.05% Stake in Odyssey Corporation via Gift Promoter Hemanshu Ramniklal Mehta acquired 48,000 equity shares (0.05% stake) in Odyssey Corporation Limited via an off-market transfer in the nature of a gift on 9th Sep'26. Following this transaction, his total shareholding increased from 4,85,120 shares (0.54%) to 5,33,120 shares (0.60%) of the total voting capital. The company's total equity share capital remains unchanged at Rs. 44,74,92,430, comprising 8,94,98,486 equity shares of face value Rs. 5 each.
Submission of Annual Report for the financial year ended March 31, 2026.
Others (Uncategorized) · 08 Sept 2026, 8:21 pm
Notice of 31st Annual General Meeting of the Company to be held on September 30, 2026.
Annual General Meeting · 08 Sept 2026, 8:16 pm
Intimation of record date for the purpose of Dividend.
Dividend · 04 Sept 2026, 11:57 pm
Odyssey Corporation Fixes Record Date for FY26 Dividend Odyssey Corporation has fixed 23rd Sep'26 as the record date to determine shareholder eligibility for a dividend of Rs. 0.05 per equity share (face value Rs. 5 each) for FY26. Subject to approval at the Annual General Meeting scheduled for 30th Sep'26, the dividend will be disbursed within 30 days of the AGM.
Intimation of record date.
Dividend · 04 Sept 2026, 11:46 pm
Odyssey Corporation Fixes Record Date for FY26 Dividend Odyssey Corporation has fixed Wednesday, 23rd Sep'26 as the record date to determine shareholder eligibility for a dividend of Rs. 0.05 per equity share (face value Rs. 5 each) for FY26. Subject to approval at the Annual General Meeting scheduled for Wednesday, 30th Sep'26, the dividend will be disbursed within 30 days of the meeting.
Outcome of the Meeting of Board of Directors held on Friday, September 04, 2026 at 04:45 P.M.
Outcome · 04 Sept 2026, 11:41 pm
Odyssey Corporation Recommends Final Dividend and Approves Statutory Auditor Appointment Odyssey Corporation's board approved a final dividend of Re. 0.05 per equity share (1% on face value of Rs. 5 each) for FY26, subject to shareholder approval. The record date for the AGM and final dividend entitlement is set for 23rd Sep'26. The 31st AGM is scheduled for 30th Sep'26. Additionally, the board recommended appointing M/s CLB & Associates as statutory auditors for a five-year term (from the 31st AGM until the 36th AGM in 2031), following the tenure completion of M/s ABN & Co.
Odyssey Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 ,inter alia, to consider and approve Agenda related to Fixation ....
Intimation · 01 Sept 2026, 10:14 pm
Statement of Deviation and Variation for the quarter ended June 30, 2026.
Others (Uncategorized) · 10 Aug 2026, 10:06 pm
Odyssey Corp Reports Strong Q1 FY27 Net Profit Growth on Higher Revenue Odyssey Corporation reported a strong Q1 FY27 performance, with consolidated net profit attributable to owners surging to ₹313.23 lacs from ₹56.92 lacs YoY. This was driven by total revenue rising 118% YoY to ₹2,049.86 lacs. Sequentially, revenue fell 35% QoQ from ₹3,148.32 lacs. Basic EPS for the quarter ended 30 Jun'26 stood at ₹0.75. The company also confirmed no deviation in the use of proceeds from its preferential allotment of equity shares issued during the period.
Submission of unaudited financial results for the quarter ended June 30, 2026.
Financial Result · 10 Aug 2026, 10:03 pm
Odyssey Corporation Reports Strong Q1FY27 Net Profit Growth Odyssey Corporation reported a strong Q1FY27 consolidated net profit of ₹313.23 lacs for the quarter ended 30 Jun'26, a significant increase from ₹56.92 lacs YoY. Consolidated revenue from operations grew 68.5% YoY to ₹1,320.55 lacs. Standalone net profit also rose sharply to ₹642.12 lacs from ₹129.17 lacs YoY. During the quarter, the company converted 78.5 lac warrants, increasing paid-up equity capital to ₹4,474.92 lacs from ₹4,082.42 lacs. Basic consolidated EPS stood at ₹0.75 versus ₹0.20 YoY.
Outcome of the Meeting of Board of Directors held on Monday, August 10, 2026 at 03:15 P.M.
Outcome · 10 Aug 2026, 9:57 pm
Odyssey Corporation Reports Strong Q1FY27 Results with Significant Profit Growth Odyssey Corporation reported strong standalone Q1FY27 results, with profit after tax rising 397% YoY to ₹642.12 lacs. Revenue from operations grew 95.7% YoY to ₹1,320.55 lacs. Sequentially, PAT increased by 21.6% while revenue declined 33.3%. Basic EPS stood at ₹0.74, up from ₹0.17 in Q1FY26 and ₹0.59 in Q4FY26. The company also converted 78.5 lac warrants into equity shares, increasing its paid-up equity capital from ₹4,082.42 lacs to ₹4,474.92 lacs during the quarter ended 30th Jun'26.
Odyssey Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve To consider and approve ....
Intimation · 10 Aug 2026, 5:30 am
Odyssey Corp Board Meeting Set for Aug 10, '26 to Approve Q1 Results Odyssey Corporation Ltd (BSE: 531996) has scheduled a Board of Directors meeting for Aug 10, '26. The primary agenda is to consider and approve the un-audited standalone and consolidated financial results for the quarter ended Jun 30, '26. The results will be reviewed by the Audit Committee prior to board approval. The trading window for designated persons has been closed since Jul 1, '26 and will reopen 48 hours after the results are announced.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Himanshu Mehta & Others
Acquisition/ Disposal of Shares · 07 Jul 2026, 12:45 am
Odyssey Corp: Promoter Group Acquires 8.77% Stake via Preferential Allotment Promoter group entities of Odyssey Corporation Ltd acquired 78,50,000 shares, representing an 8.77% stake, through a preferential issue on 03 Jul'26. Following the acquisition, the total promoter group holding has increased from 43.26% (3,53,22,696 shares) to 48.24% (4,31,72,696 shares). This transaction raises their stake in the total diluted share/voting capital of the company to 48.24%. The disclosure was made under SEBI's substantial acquisition regulations.
Statement of Deviation and Variation for the quarter and year ended March 31, 2026.
Others (Uncategorized) · 27 May 2026, 9:51 pm
Odyssey Corporation Reports FY26 Results and Appoints New Internal Auditor Odyssey Corporation's board approved audited standalone and consolidated financial results for Q4 and FY ended 31st Mar'26. On a standalone basis, FY26 revenue was Rs. 6,363.15 lacs and PAT stood at Rs. 967.25 lacs. For Q4FY26, revenue was Rs. 2,944.56 lacs with a PAT of Rs. 527.98 lacs. The company also appointed M/s Yogesh Bhuva & Co. as its Internal Auditor for FY27. An unqualified audit opinion was issued for the financial results.
Submission of Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 2026.
Financial Result · 27 May 2026, 9:47 pm
Odyssey Corporation Reports FY26 Results, Appoints New Internal Auditor Odyssey Corporation's board approved audited standalone and consolidated financial results for the quarter and year ended 31st Mar'26. On a standalone basis for FY26, revenue from operations grew 64.5% YoY to Rs 4,661.53 lacs, while profit after tax surged 242.8% YoY to Rs 967.25 lacs. For Q4FY26, standalone PAT was Rs 527.98 lacs against a loss of Rs 120.84 lacs YoY. The board also appointed M/s Yogesh Bhuva & Co. as the new Internal Auditor for FY27.
Outcome of the Meeting of Board of Directors held on Wednesday, May 27, 2026.
Outcome · 27 May 2026, 9:41 pm
Odyssey Corporation Approves FY26 Financials and New Internal Auditor The Board of Directors on 27 May'26 approved audited standalone and consolidated financial results for the quarter and year ended 31 Mar'26. For FY26, standalone profit after tax grew 243% YoY to ₹967.25 lacs from ₹282.11 lacs. Full-year revenue from operations increased 64.5% YoY to ₹4,661.53 lacs. The Board also appointed M/s Yogesh Bhuva & Co. as the new Internal Auditor for FY27. The company received an unmodified opinion from its statutory auditors on the financial results.
Odyssey Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 ,inter alia, to consider and approve Intimation of Board Meeting ....
Intimation · 27 May 2026, 5:30 am
Odyssey Corporation Schedules Board Meeting for Q4 & FY26 Results Odyssey Corporation Ltd. (BSE: 531996) announced its Board of Directors will meet on 27 May'26 to consider and approve the audited standalone and consolidated financial results for the quarter and year ended 31 Mar'26. The trading window for designated persons has been closed since 01 Apr'26 and will remain so until 48 hours after the results are announced. The meeting's agenda also includes any other matter permitted by the Chairman.
Conversion of warrants into equity shares.
Others (Uncategorized) · 02 May 2026, 6:00 pm
Odyssey Corporation Approves Conversion of 7.85 Million Warrants into Equity Odyssey Corporation's board approved the conversion of 78,50,000 convertible warrants into an equal number of equity shares on May 02, '26. The conversion price was ₹14 per share against a face value of ₹5, representing a premium of ₹9. All newly allotted shares from this preferential issue were assigned to the company's Promoter group. This exercise converts warrants held by Pooja Equiresearch, Hemanshu Mehta, and Beena Mehta. Post-conversion, 20,50,000 warrants remain pending for conversion from the latter two allottees.
Outcome of Board meeting held on Friday, April 17, 2026.
Others (Uncategorized) · 17 Apr 2026, 6:11 pm
Odyssey Corp Board Approves Material Related Party Transaction and Postal Ballot Odyssey Corporation's Board, at its meeting on 17 Apr'26, approved a material related party transaction with V-Vanguard Developers Private Limited. The board also approved the adoption of a new MOA and AOA, and the provision of loans/guarantees under section 185 of the Companies Act. All resolutions are subject to shareholder approval, which will be sought via a postal ballot. The board has finalized the calendar of events for the ballot and appointed a scrutinizer for the process.
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Others (Uncategorized) · 10 Apr 2026, 9:26 pm
Odyssey Corporation Not Classified as a Large Corporate by SEBI Odyssey Corporation Limited informed the BSE on 10 Apr'26 that it does not meet the criteria to be classified as a "Large Corporate" under SEBI's framework (Circular dated 19 Oct'23). Consequently, the company is not obligated to raise funds through debt securities or make the related disclosures. The filing confirmed the company had outstanding borrowings of ₹0.00 Cr as of 31 Mar and no credit rating, thus not meeting the applicability criteria for the SEBI mandate.