Odyssey Technologies: Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Submission of Postal ballot notice dated February 11 2026 for :(a) Re-appointment of Mr.B.Robert Raja (DIN:00754202) as Chariman & Managing Director liable to retire by rotation with effect from 1st April 2026 up to 31st March 2029.(b) Re-appointment of Mr.B.Antony Raja (DIN:00754523) as Whole-time Director & CFO liable to retire by rotation with effect from 1st April 2026 up to 31st March 2029.