Odyssey Technologies informs about board meeting

Odyssey Technologies has informed that a meeting of the Board of Directors of the Company will be held on July 18, 2016, to consider and approve the Unaudited Financial Results of the company for the quarter ended on June 30, 2016 pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015; to fix the dates for Closure of Share Transfer Books and Register of Members; to approve convening of the 26th Annual General Meeting (AGM) of the Company and approval of the Draft Notice of AGM; and to fix the cut-off date for determining the eligibility to vote by remote e-voting during the voting period or by ballot form at the Twenty-Sixth Annual General Meeting (AGM) of the Company under the provisions of the Companies Act, 2013 and the Rules there under.

The above information is a part of company’s filings submitted to BSE.