CORE ADANIPORTS+0.24% BIRET-0.24% BRIGADE-0.85% DLF-1.17% EMBASSY+1.10% GMRAIRPORT+0.00% GODREJPROP+0.19% IRB+3.46% LODHA-0.98% LT-1.76% MAHLIFE-1.64% MINDSPACE-1.39% NCC-0.64% OBEROIRLTY-0.14% PHOENIXLTD+0.11% PRESTIGE-0.22% SOBHA+0.95% as of 2026-08-26 14:06 UTC

The Annexure

Desk› Information Technology› Odyssey Technologies Ltd

Odyssey Technologies Ltd

BSE 530175 ODYSSEY INE213B01019
Information Technology Information Technology IT - Software Software Products

Filing rhythm · 60 trading days

9 filings · 3 material · busiest 2026-06-03 and 2026-07-29

What it files

AGM / EGM2 Newspaper Publication1 Board Outcome1 Results1 Board Meeting1 Compliance Certificate1 Trading Window1 Change in Directorate1

Filings

9 in the window

  1. 30 July 2026

    Newspaper Publication

    Newspaper Publication

    Intimation regarding newspaper publications of standalone unaudited financial results for the quarter ended June 30, 2026.

    Company Update / Newspaper Publication View filing →

  2. 29 July 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    Outcome of Board Meeting held on July 29, 2026.

    Board Meeting / Outcome of Board Meeting View filing →

  3. 29 July 2026

    Results

    Financial Results For The Quarter Ended June 30, 2026.

    Unaudited Financial Results for the Quarter ended June 30, 2026.

    Result / Financial Results View filing →

  4. 21 July 2026

    Board Meeting

    Board Meeting Intimation for Meeting Of Board Of Directors To Be Held On July 29, 2026.

    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 ....

    Board Meeting / Board Meeting View filing →

  5. 14 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Regulation 74(5) of SEBI (Depositories and Participants)Regulations, 2018 for the quarter ended June 30, 2026.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  6. 29 June 2026

    Trading Window

    Closure of Trading Window

    Trading window for dealing in securities of the Company shall remain closed with effect from June 30, 2026 till 48 hours after declaration of unaudited results for the quarter ended June 30, 2026.

    Insider Trading / SAST / Closure of Trading Window View filing →

  7. 5 June 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Voting results and scrutinizer's report of the 36th AGM held on June 3, 2026 through video conferencing.

    AGM/EGM / AGM View filing →

  8. 3 June 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Proceedings of the 36th AGM of the Company held on June 3, 2026 at 3PM through Video Conferencing.

    AGM/EGM / AGM View filing →

  9. 3 June 2026

    Change in Directorate

    Change in Directorate

    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.

    Company Update / Change in Directorate View filing →