Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), Odigma Consultancy Solutions has informed that the Board of Directors at its Meeting held today i.e. August 04, 2026 has considered and approved the Unaudited (Standalone) Financial Results for the quarter ended on June 30, 2026 together with the Limited Review Reports from the Statutory Auditors; Convening of the 15th Annual General Meeting (AGM) of the Members of the Company on Thursday, September 10, 2026 at 11:00 am IST through Video Conferencing/ Other Audio Visual Means (VC/OVAM).
The above information is a part of company’s filings submitted to BSE.