Odyssey Technologies has informed that the 30th Annual General Meeting (AGM) of the company was held on Wednesday, 16th September, 2020 at 3:00 pm through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) and the business as mentioned in the Notice dated 7th August, 2020 were transacted. The company has enclosed the Voting Results as required under Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Combined Report of the Scrutinizer dated 18th September, 2020 pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules 2014 as amended.
The above information is a part of company’s filings submitted to BSE.
