Odigma Consultancy Solutions Limited

Odigma Consultancy Solutions Limited

Odigma Consultancy Solutions Limited has submitted a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2026, confirming the dematerialization of securities and substitution of the depository's name.

Odigma Consultancy Solutions Limited

Odigma Consultancy Solutions Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.

Odigma Consultancy Solutions Limited

Odigma Consultancy Solutions Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 10, 2026, and informed the Exchange regarding voting results. The company received, considered, and adopted the Audited Financial Statements for the Financial Year ended March 31, 2026, and re-appointed Mr. Vishal Ajitbhai Mehta as a Director. The company also approved Material Related Party Transactions with AvenuesAI Limited.

Odigma Consultancy Solutions Limited

Odigma Consultancy Solutions Limited has informed the Exchange regarding Proceedings of the 15th Annual General Meeting held on September 10, 2026. The meeting was conducted through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) and all the businesses as set out in the Notice of the AGM were duly transacted.

Odigma Consultancy Solutions Limited

Odigma Consultancy Solutions Limited has published a notice of its 15th Annual General Meeting and e-voting information in the Financial Express newspaper.

Odigma Consultancy Solutions Limited

Odigma Consultancy Solutions Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 10, 2026. The company will convene its 15th Annual General Meeting through Video Conferencing/Other Audio-Visual Means. The meeting will consider the resolutions proposed to be passed at the AGM, and members can exercise their right to vote on these resolutions by electronic means.

Odigma Consultancy Solutions Limited

Odigma Consultancy Solutions Limited has informed the Exchange about the publication of a newspaper advertisement for its 15th Annual General Meeting through Video Conferencing/Other Audio-Visual Means (VC/OAVM) facility.

Odigma Consultancy Solutions Limited

Odigma Consultancy Solutions Limited has announced its unaudited financial results for the quarter ended June 30, 2026, and has also convened its 15th Annual General Meeting on September 10, 2026.

Odigma Consultancy Solutions Limited

Odigma Consultancy Solutions Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, along with a limited review report from its statutory auditors. The company's board of directors has approved the results and convened the 15th Annual General Meeting (AGM) for September 10, 2026.

Odigma Consultancy Solutions Limited

Odigma Consultancy Solutions Limited has submitted a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2026, confirming that there is no holding of shares in physical form in the company.

Odigma Consultancy Solutions Limited

Odigma Consultancy Solutions Limited has announced the closure of its trading window for company securities. This action, effective from Wednesday, July 01, 2026, is mandated by the SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will remain closed until 48 hours after the declaration of the financial results for the quarter ended June 30, 2026. The company stated that the specific date for the announcement of financial results will be communicated in due course.

Odigma Consultancy Solutions Limited

Vishal Mehta, a promoter of Odigma Consultancy Solutions Limited, has submitted a disclosure under Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. This regulation requires disclosure regarding the creation, invocation, or release of encumbrances (pledges) on shares by promoters or persons acting in concert. The specific details of the encumbrance were not provided in this announcement.