Odigma Consultancy Solutions Ltd. Shareholders Approve Key Resolutions
Odigma Consultancy Solutions Limited announced today, March 26, 2026, that shareholders have approved the re-appointment of Mathew Jose as Managing Director and the approval of Material Related Party Transactions with AvenuesAI Limited.The resolutions were passed through a Postal Ballot conducted on March 26, 2026, following a notice dated February 20, 2026.
As of the record date of February 20, 2026, the company had 3,03,098 shareholders. The voting results, as reported by Scrutinizer Ashish Doshi of SPANJ & ASSOCIATES Company Secretaries, are detailed below:
Resolution 1: Re-appointment of Mathew Jose as Managing Director
| Particulars | Details |
|---|---|
| Total No. of Shares Held | 85,80,050 |
| No. of Votes Polled | 85,79,003 |
| % of Votes Polled | 99.9878% |
| Votes in Favour | 85,79,003 |
| Votes Against | 0 |
| % of Votes in Favour (on votes polled) | 100.0000% |
Resolution 2: Approval of Material Related Party Transactions with AvenuesAI Limited
| Particulars | Details |
|---|---|
| Total No. of Shares Held | 2,22,82,449 |
| No. of Votes Polled | 44,63,973 |
| % of Votes Polled | 20.0336% |
| Votes in Favour | 44,58,812 |
| Votes Against | 5161 |
| % of Votes in Favour (on votes polled) | 99.8844% |
Details of invalid votes for Resolution 1 were 0. For Resolution 2, invalid votes totaled 2,339.
The complete voting results and the Scrutinizer’s Report are available on the company's website (www.odigma.ooo) and on the website of the National Securities Depository Limited (www.evoting.nsdl.com).
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