Odyssey Technologies Ltd (ODYSSEY) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Odyssey Technologies Ltd on NSE and BSE, with an AI summary of each filing.
Intimation regarding resignation of Ms.B.Purnima (ACS 30500), Company Secretary & Compliance Officer of the Company with effect from the closing hours of December 28, 2026.
Change in Management · 04 Nov 2026, 10:57 pm
Odyssey Technologies Announces Resignation of Company Secretary and Compliance Officer Odyssey Technologies Limited announced that Ms. B. Purnima has resigned from her role as Senior Manager – Legal, Company Secretary, and Compliance Officer to pursue external career opportunities. The Board of Directors accepted her resignation on 4th Nov'26, and she will be relieved from her duties effective the closing hours of 28th Dec'26. The company is actively identifying a suitable replacement for the role and will update the stock exchange upon making an appointment.
Unaudited financial results for the quarter and half year ended September 30,2026.
Financial Result · 04 Nov 2026, 10:54 pm
Odyssey Technologies Reports Sharp Profit Drop for Q2 Ended 30th Sep'26 For the quarter ended 30th Sep'26, Odyssey Technologies reported revenue from operations of Rs. 564.32 lakhs, down 16.5% YoY from Rs. 676.15 lakhs and down 1.6% QoQ from Rs. 573.55 lakhs. Profit after tax plummeted 98.4% YoY to Rs. 1.34 lakhs versus Rs. 85.89 lakhs in the year-ago period, resulting in a quarterly diluted EPS of Rs. 0.01 compared to Rs. 0.54 YoY. For the half-year ended 30th Sep'26, net profit contracted to Rs. 22.90 lakhs from Rs. 139.74 lakhs YoY.
Outcome of Board Meeting held on November 4, 2026.
Outcome · 04 Nov 2026, 10:43 pm
Odyssey Technologies Reports Sharp Net Profit Decline in Q2 FY27 Results Odyssey Technologies reported standalone revenue from operations of Rs. 564.32 lakhs for the quarter ended 30th Sep'26, down from Rs. 573.55 lakhs QoQ and Rs. 676.15 lakhs YoY. Net profit fell steeply to Rs. 1.34 lakhs versus Rs. 21.56 lakhs QoQ and Rs. 85.89 lakhs YoY, driving basic and diluted EPS down to Rs. 0.01 from Rs. 0.54 YoY. Separately, the board accepted the resignation of Ms. B. Purnima, Company Secretary & Compliance Officer, effective 28th Dec'26.
Odyssey Technologies Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve Unaudited Financial Results ....
Intimation · 04 Nov 2026, 5:30 am
Odyssey Technologies Schedules Board Meeting to Approve Q2 FY27 Results Odyssey Technologies has scheduled a Board of Directors meeting on 4th Nov'26 to consider and approve the standalone unaudited financial results for the quarter and half-year ended 30th Sep'26. Consequently, the trading window for dealing in company securities will reopen 48 hours after the conclusion of the board meeting on 7th Nov'26.
Intimation regarding additional designation granted to Ms.B.Purnima, Company Secretary & Compliance Officer.
Others (Uncategorized) · 30 Sept 2026, 12:06 am
Odyssey Technologies Redesignates B. Purnima with Additional Senior Legal Role Odyssey Technologies Limited's Board of Directors approved assigning the additional designation of Senior Manager - Legal to B. Purnima, redesignating her as Senior Manager - Legal and Company Secretary & Compliance Officer. Approved via circular resolution on 29th Sep'26 following the Nomination & Remuneration Committee's recommendation, the appointment is effective retrospectively from 1st Jul'26. Purnima holds qualifications as a Company Secretary, a Master in Business Law from NLSIU Bengaluru, and certifications in cybersecurity.
Intimation to holders of physical securities to furnish PAN, KYC details under applicable SEBI circulars.
Others (Uncategorized) · 17 Sept 2026, 11:12 pm
Odyssey Technologies Mandates PAN and KYC Updation for Physical Security Holders Odyssey Technologies has issued intimations to physical shareholders to submit mandatory PAN and KYC details to its RTA, Cameo Corporate Services, per SEBI regulations. The RTA will freeze all service requests and complaint processing until compliance is met. Physical share transfers remain restricted, though a special SEBI window allows re-lodgement of previously rejected pre-Apr'19 transfer deeds until 4th Feb'27. The company urged holders to dematerialize securities and noted a previously declared dividend of Rs. 1 per equity share from Jun'26.
Unaudited Financial Results for the Quarter ended June 30, 2026.
Financial Result · 29 Jul 2026, 11:13 pm
Odyssey Technologies Q1FY27 Net Profit Plummets Sequentially and YoY For the quarter ending 30-Jun'26, Odyssey Technologies reported a significant decline in profitability. Net profit fell to Rs. 21.56 lakhs, a steep 87.4% drop QoQ from Rs. 171.45 lakhs and a 59.9% decrease YoY from Rs. 53.85 lakhs. This was driven by a revenue decline to Rs. 573.55 lakhs, down 25.1% QoQ and 4.6% YoY. Total expenses remained relatively flat sequentially at Rs. 614.02 lakhs. Consequently, basic EPS for the quarter contracted to Rs. 0.14 from Rs. 1.08 in the prior quarter.
Outcome of Board Meeting held on July 29, 2026.
Outcome · 29 Jul 2026, 11:09 pm
Odyssey Technologies Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 574 (-4.6% YoY | -25.1% QoQ) ■ EBITDA: -4.8 (Profit to Loss YoY | Profit to Loss QoQ) ■ EBITDA Margin (%): -0.8 (Profit to Loss YoY | Profit to Loss QoQ) ■ PAT: 21.6 (-60.0% YoY | -87.4% QoQ) ■ EPS (INR): 0.14 (-58.8% YoY | -86.9% QoQ)
Odyssey Technologies Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2026 ,inter alia, to consider and approve Unaudited Financial Results ....
Intimation · 29 Jul 2026, 5:30 am
Odyssey Technologies Schedules Board Meeting for Q1 FY27 Results Odyssey Technologies (BSE: 530175) has scheduled a Board of Directors meeting for 29th Jul'26 at 4:00 PM. The key agenda item is to consider and approve the standalone unaudited financial results for the quarter ended 30th Jun'26. Consequently, the trading window for dealing in company securities will reopen on 1st Aug'26, 48 hours after the conclusion of the board meeting. This meeting is crucial for assessing the company's performance in the first quarter of the fiscal year.
Voting results and scrutinizer''s report of the 36th AGM held on June 3, 2026 through video conferencing.
Annual General Meeting · 05 Jun 2026, 7:04 pm
Odyssey Technologies AGM: Shareholders Approve All Resolutions Including Final Dividend At its 36th AGM on 3rd Jun'26, Odyssey Technologies shareholders passed all four resolutions with overwhelming majority. Key approvals include the adoption of financial statements and the declaration of a final dividend of Rs. 1 per share for the year ended 31st Mar'26. Shareholders also approved the re-appointment of Mr. B. Antony Raja as Director and Mr. Ravi Srinivasan as an Independent Director. Overall voter turnout from shareholders was 62.56%, with both promoter and public institutions voting 100% in favour of all resolutions.
This is to inform that the shareholders of the Company have approved reappointment of Mr.Ravi Srinivasan (DIN:07193935) as an Independent Director of the Company for a second term of 5 years.
Change in Management · 03 Jun 2026, 11:16 pm
Odyssey Technologies Re-Appoints Ravi Srinivasan as Independent Director Odyssey Technologies announced that shareholders approved the re-appointment of Mr. Ravi Srinivasan as an Independent Director via a Special Resolution at its AGM on 3rd Jun'26. His second five-year term will commence on 1st Nov'26 and end on 31st Oct'31. Mr. Srinivasan, a former Indian Revenue Service officer with expertise in tax administration and finance legislation, is not related to any Key Managerial Personnel. The re-appointment was recommended by the Nomination & Remuneration Committee and the Board.
Proceedings of the 36th AGM of the Company held on June 3, 2026 at 3PM through Video Conferencing.
Annual General Meeting · 03 Jun 2026, 10:59 pm
Odyssey Technologies 36th AGM Approves Dividend and Key Appointments Odyssey Technologies held its 36th AGM on 03 Jun'26, approving all resolutions. Members adopted the financial statements and declared a final dividend of Rs. 1 per equity share for the financial year ended 31 Mar'26. Additionally, the re-appointment of Mr. B. Antony Raja as a director was approved. Under special business, members also approved the re-appointment of Mr. Ravi Srinivasan as an Independent Director for a second five-year term, effective from 01 Nov'26 to 31 Oct'31.
Letter to shareholders who have not registered their e-mail ids advising them about the web-link and path to access the annual report for the FY 2025-26.
Annual General Meeting · 08 May 2026, 1:16 am
Odyssey Technologies Schedules 36th AGM for 3rd Jun'26 Odyssey Technologies announced its 36th Annual General Meeting (AGM) will be held on Wed, 3rd Jun'26, at 3:00 PM via video conference. The company has released its Annual Report for FY 2025-26, which is being sent electronically to shareholders with registered email addresses as of 6th May'26. A web link to the report has been provided for all shareholders. The company urged those with unregistered emails to update their KYC details with their Depository Participant or the Registrar and Transfer Agent.
Notice of the 36th Annual General Meeting of the Company to be held on June 3, 2026 at 3 PM vide VC/OAVM for the FY 2025-26.
Annual General Meeting · 08 May 2026, 1:12 am
Odyssey Technologies Reports FY26 Results and Announces AGM with Dividend Proposal For FY26, Odyssey Technologies reported revenue from operations of ₹2,730.18 lakhs, a marginal 0.16% YoY increase. Profit after tax declined 7.11% YoY to ₹402.33 lakhs, with basic EPS falling to ₹2.53 from ₹2.73. The board proposed a final dividend of ₹1.00 per share, subject to approval at the 36th AGM scheduled for 3rd Jun'26 via video conference. The record date for the dividend is set for 6th May'26. The company's net profit margin contracted to 14.74% from 15.89% in FY25.
Annual Report 2025-26 of the Company.
Others (Uncategorized) · 08 May 2026, 1:09 am
Odyssey Technologies FY26: Flat Revenue, Lower Profitability, Rs.1/Share Dividend Proposed For FY ending 31st Mar'26, Odyssey Technologies reported nearly flat revenue from operations at Rs.2,730.18 lakhs, up 0.16% YoY. Profit after tax declined 7.11% YoY to Rs.402.33 lakhs from Rs.433.13 lakhs. Consequently, basic EPS fell to Rs.2.53 from Rs.2.73. Key profitability metrics compressed, with net profit margin at 14.74% and operating profit margin at 15.49%. The Board has proposed a final dividend of Rs.1 per equity share. The 36th AGM is scheduled for 3rd Jun'26.
Re-appointment of Mr. Ravi Srinivasan(DIN:07193935) as an Independent Director of the Company for a second term of 5 years w.e.f. November 1, 2026 to October 31, 2031.
Change in Management · 30 Apr 2026, 12:41 am
Odyssey Technologies Board Re-appoints Independent Director for a Second Term Odyssey Technologies' Board of Directors approved the re-appointment of Mr. Ravi Srinivasan as an Independent Director in its meeting on 29th Apr'26. The appointment is for a second five-year term, effective from 01st Nov'26 to 31st Oct'31, and is subject to shareholder approval. Mr. Srinivasan, a former Indian Revenue Service officer, has no inter-se relationships with other board members and is not debarred by any SEBI orders. His first term concludes on 31st Oct'26.
Intimation regarding AGM, closure of register of members & share transfer books and cut-off date for e-voting pertaining to 36th AGM of the Company to be held on 03.06.2026 through VC/OAVM.
Annual General Meeting · 30 Apr 2026, 12:37 am
Odyssey Technologies Announces 36th AGM and Key Dates Odyssey Technologies (BSE: 530175) will hold its 36th Annual General Meeting (AGM) on 3rd Jun'26 at 3:00 PM via video conference. The company has fixed key dates related to the meeting. The Register of Members and Share Transfer Books will be closed from 1st Jun'26 to 3rd Jun'26, inclusive. Additionally, the cut-off date to determine shareholder eligibility for remote e-voting has been set for 27th May'26. The Board of Directors approved these items in their meeting on 29th Apr'26.
Final Dividend for the Financial Year ended March 31, 2026.
Dividend · 30 Apr 2026, 12:34 am
Odyssey Technologies Announces Record Date for FY26 Final Dividend Odyssey Technologies has recommended a final dividend of Rs. 1/- per equity share (face value Rs. 10/-) for the financial year ending 31 Mar'26. The company has set May 6, 2026, as the record date to determine shareholder eligibility. The dividend payment is subject to shareholder approval at the 36th Annual General Meeting scheduled for 3rd Jun'26. If approved, the dividend will be paid on or before 3rd Jul'26.
Audited Financial Results for the Quarter and Year Ended March 31, 2026.
Financial Result · 30 Apr 2026, 12:22 am
ODYSSEY TECHNOLOGIES LIMITED - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 766 (+2.9% YoY | +11.6% QoQ) ■ EBITDA: 182 (-11.4% YoY | +73.4% QoQ) ■ EBITDA Margin (%): 23.8 (-385 bps YoY | +850 bps QoQ) ■ PAT: 171 (+0.6% YoY | +88.1% QoQ) ■ EPS (INR): 1.07 (+0.0% YoY | +87.7% QoQ)
Outcome of Board Meeting held on April 29, 2026.
Outcome · 30 Apr 2026, 12:14 am
ODYSSEY TECHNOLOGIES LIMITED - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakhs) ■ Revenue: 766 (+2.9% YoY | +11.6% QoQ) ■ EBITDA: 182 (-11.4% YoY | +73.4% QoQ) ■ EBITDA Margin (%): 23.8 (-385 bps YoY | +850 bps QoQ) ■ PAT: 171 (+0.6% YoY | +88.1% QoQ) ■ EPS (INR): 1.07 (+0.0% YoY | +87.7% QoQ)
The Nomination & Remuneration Committee of Board of Directors of the Company has vide Circular Resolution dated April 24, 2026 approved allotment of 37200 equity shares of Rs.10/- each ....
Others (Uncategorized) · 24 Apr 2026, 10:34 pm
Odyssey Technologies Allots 37,200 Equity Shares Under Employee Stock Option Scheme On 24 Apr'26, Odyssey Technologies allotted 37,200 equity shares under its ESOP-2019 scheme at an exercise price of Rs.15 per share against a face value of Rs.10. This allotment increases the company's paid-up share capital to Rs.15,94,20,750, comprising 1,59,42,075 equity shares. The new shares rank pari-passu with existing equity shares. The company has clarified that this allotment is not a material transaction.
Odyssey Technologies Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2026 ,inter alia, to consider and approve Audited Financial Results ....
Intimation · 29 Apr 2026, 5:30 am
Odyssey Technologies Board Meeting on 29 Apr'26 for FY26 Results & Dividend Odyssey Technologies has scheduled a Board of Directors meeting on 29 Apr'26 to consider and approve the standalone audited financial results for the quarter and year ended 31 Mar'26. The agenda also includes a proposal to recommend a final dividend for FY26. Additionally, the Board will discuss matters related to the upcoming 36th Annual General Meeting (AGM), including setting dates for book closure and e-voting eligibility. The trading window for securities will reopen on 02 May'26, 48 hours after the meeting's conclusion.
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Others (Uncategorized) · 20 Apr 2026, 11:53 pm
This is to inform that the shareholders of the Company have approved the change to the Board of Directors as enclosed vide Special Resolutions passed on March 26, 2026 by means of Postal Ballot.
Change in Management · 26 Mar 2026, 11:59 pm
Odyssey Technologies Re-Appoints Chairman/MD and Whole-time Director/CFO Odyssey Technologies announced shareholders approved the re-appointment of key management via a postal ballot on 26th Mar'26. B. Robert Raja was re-appointed as Chairman & Managing Director, and B. Antony Raja as Whole-time Director & CFO. Both appointments are for a three-year term, effective from 1st Apr'26 to 31st Mar'29. The re-appointments ensure leadership continuity, with Mr. Robert Raja leading technology strategy and Mr. Antony Raja managing finance, administration, and compliance. Both individuals are brothers.
Re-appointment of Mr.B.Robert Raja (DIN:00754202) as Chairman & Managing Director for a period of 3 years with effect from April 1, 2026 up to March 31, 2029 and Mr.B.Antony Raja (DIN:00754523) ....
Change in Management · 12 Feb 2026, 12:47 am
Odyssey Technologies Re-Appoints Chairman & MD and Whole-Time Director & CFO Odyssey Technologies' Board of Directors approved the re-appointment of key management personnel on 11th Feb'26, subject to shareholder approval. Mr. B. Robert Raja was re-appointed as Chairman & Managing Director, and Mr. B. Antony Raja as Whole-time Director & CFO. Both appointments are for a three-year term, effective from 1st Apr'26 to 31st Mar'29. This decision ensures leadership continuity for the company. The two appointees are brothers, a key detail in corporate governance assessment.