Odyssey Corporation logo

Odyssey Corporation MD, chairman, board of directors and AGM

NSE: ODYCORPBSE: 531996FinanceSmall Cap

Last close ₹6.03down ₹0.21 (3.37%)BSE ₹6.19

Share price at the NSE close on 23 Oct 2026. Previous close ₹6.24.

52-week range of BSE trades to 23 Oct 2026
₹5.45Low, 27 Jan 2026₹10.00High, 10 Feb 2026
Market cap
₹54 Cr3,303rd largest listed
P/E
5.0
P/B
Shares changed
Dividend yield
0.83%
ROE
6.2%
ROCE
−3.4%
Debt to equity
0.04
Volume, NSE
6,71455.9% delivered

Odyssey Corporation board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • ChairpersonHemanshu Ramniklal Mehta

6 directors3 independent1 executive2 non-executive

  • Wilson Marshal JohnExecutive · joined Feb 2026 · 7 months as independent · 1 listed board · 1 committee seat
  • Hemanshu Ramniklal Mehta · ChairpersonNon-executive · joined Feb 2026 · 7 months as independent · 1 listed board
  • Anand ChauhanIndependent · joined Apr 2025 · 18 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
  • Harendra Mukeshbhai SevakIndependent · joined Apr 2025 · 18 months as independent · 2 listed boards · 2 as independent · 3 committee seats, 1 as chair
  • Tanaisha Devang VyasNon-executive · joined Apr 2025 · 18 months as independent · 1 listed board · 1 committee seat
  • Sharad Kumar VyasIndependent · joined Apr 2025 · 18 months as independent · 2 listed boards · 1 as independent · 2 committee seats

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

4 directors who left
  • HITEN RAMNIKLAL MEHTA, left 20 Feb 2026: Others
  • Ankur Mahesh Mehta, left 16 Apr 2025: Others
  • Deven Narendra Sanghvi, left 16 Apr 2025: Others
  • Meghal Hardik Majithia, left 16 Apr 2025: Others

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 4 Sep 20266 of 6 present3 independent · 24 days in between
    • 10 Aug 20266 of 6 present3 independent · 74 days in between
    • 27 May 20266 of 6 present3 independent · 24 days in between
    • 2 May 20266 of 6 present3 independent · 14 days in between
    1 earlier meeting
    • 17 Apr 20266 of 6 present3 independent
  • Audit Committee

    Chair Anand Chauhan

    Sharad Kumar Vyas, Harendra Mukeshbhai Sevak, Wilson Marshal John

    • 4 Sep 20264 of 4 present3 independent · 24 days in between
    • 27 May 20264 of 4 present3 independent · 39 days in between
    • 17 Apr 20264 of 4 present3 independent
  • Nomination and remuneration committee

    Chair Sharad Kumar Vyas

    Anand Chauhan, Harendra Mukeshbhai Sevak

    • 4 Sep 20263 of 3 present3 independent · 99 days in between
    • 10 Aug 20264 of 4 present3 independent · 74 days in between
    • 27 May 20263 of 3 present3 independent
  • Stakeholders Relationship Committee

    Chair Anand Chauhan

    Sharad Kumar Vyas, Tanaisha Devang Vyas

    • 4 Sep 20263 of 3 present2 independent
  • Corporate Social Responsibility Committee

    Chair Harendra Mukeshbhai Sevak

    Anand Chauhan, Wilson Marshal John

    No meeting listed in the filing.

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • ABN & CoPeer-review certificate valid to Mar 2027

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Odyssey Corporation AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Odyssey Corporation dividend history

Annual general meeting, 30 Sep 2026

6,632 shareholders on the register on 23 Sep 2026; present: 5 promoters and 45 others; votes counted by Jaymin Modi / M/s. Jaymin Modi & Co..The company's voting result (opens in a new tab)

  1. TO RECEIVE,CONSIDER AND ADOPT THE AUDITED STANDALONE & CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026 TO GETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS' AND AUDITORS' THEREONMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.97%

    Turnout: all 30.87% · promoters 63.96% · other public 0.02%

  2. TO RE-APPOINT MS. TANAISHA DEVANG VYAS (DIN:10826001)WHO RETIRES BY ROTATION & BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT AS DIRECTOR
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.97%

    Turnout: all 30.87% · promoters 63.96% · other public 0.02%

  3. TO CONSIDER THE APPOINTMENT OF M/S CLB & ASSOCIATES, AS STATUTORY AUDITORS OF THE COMPANY AND AUTHORIZED BOARD OF DIRECTORS TO FIX THE REMUNERATION
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.97%

    Turnout: all 30.87% · promoters 63.96% · other public 0.02%

  4. DECLARATION OF DIVIDEND FOR THE FINANCIAL YEAR ENDED 31STMARCH, 2026.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.97%

    Turnout: all 30.87% · promoters 63.96% · other public 0.02%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

At most 1 complaint open, quarter to Mar 2026.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
No
The chair is related to the managing director
No
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.

How money raised was used

Reported for the quarter to Jun 2026. A preferential issue sells new shares to chosen investors rather than to the public. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far.

RaisedAmount raisedForSet asideSpentSpent elsewhere
Preferential IssuesMay 20268.24The Company shall utilize the proceeds from Preferential Issue (in whole or part) one or more, or any combination of the following: (a) Working Capital requirements of Company as well as its Subsidiaries, meeting various operational expenditure of the Company including contingencies; (b) Capital expenditure requirements of Company as well as its Subsidiaries, meeting various capital expenditure of the Company including contingencies; (c) Financing / investing of business opportunities, strategic initiatives; (d) General corporate purpose; and (e) Issue related expenses.8.240.00No
₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.