Board Meeting Dates of Odyssey Corporation Ltd.

Date of Meeting	Purpose
Nov 13, 2025	Quarterly Results
Sep 05, 2025	A.G.M.
Aug 11, 2025	Quarterly Results
Jun 12, 2025	Others
May 28, 2025	Audited Results
Mar 21, 2025	Independent Director Meeting
Feb 12, 2025	Quarterly Results
Nov 11, 2024	Quarterly Results
Aug 27, 2024	To consider issue of Warrants
Aug 13, 2024	Quarterly Results
Jun 27, 2024	Others
May 17, 2024	Audited Results
Mar 12, 2024	Independent Director Meeting
Feb 07, 2024	Quarterly Results
Nov 07, 2023	Quarterly Results
Aug 10, 2023	Quarterly Results
May 22, 2023	Audited Results & Others
Feb 07, 2023	Quarterly Results
Feb 06, 2023	Quarterly Results
Nov 11, 2022	Quarterly Results
Aug 12, 2022	Quarterly Results
May 27, 2022	Audited Results
Feb 11, 2022	Quarterly Results
Dec 15, 2021	Others
Nov 13, 2021	Quarterly Results
Sep 07, 2021	Others
Aug 12, 2021	Quarterly Results
Jun 28, 2021	Audited Results & Others
Feb 24, 2021	Others
Feb 10, 2021	Quarterly Results
Dec 03, 2020	Others
Nov 12, 2020	Quarterly Results
Sep 11, 2020	Quarterly Results
Jul 31, 2020	Audited Results
Feb 24, 2020	Independent Director Meeting
Feb 12, 2020	Quarterly Results
Nov 14, 2019	Quarterly Results
Aug 13, 2019	Quarterly Results
May 30, 2019	Audited Results
Feb 14, 2019	Quarterly Results
Nov 14, 2018	Quarterly Results
Aug 14, 2018	Unaudited Financial Results
May 30, 2018	Audited Results
Feb 14, 2018	Quarterly Results
Dec 14, 2017	Quarterly Results
Sep 14, 2017	Quarterly Results
Aug 14, 2017	Quarterly Results
May 30, 2017	Quarterly Results
Jan 23, 2017	Quarterly Results
Nov 14, 2016	Quarterly Results
May 30, 2016	Audited Results
May 25, 2016	Audited Results
Feb 11, 2016	Quarterly Results
Nov 07, 2015	Quarterly Results
Aug 14, 2015	Quarterly Results
May 30, 2015	Audited Results
Feb 14, 2015	Quarterly Results
Nov 14, 2014	Quarterly Results
Aug 05, 2014	Quarterly Results
May 30, 2014	Audited Results
Feb 14, 2014	Quarterly Results
Nov 14, 2013	Quarterly Results
Oct 28, 2013	Quarterly Results
Aug 14, 2013	Quarterly Results
May 30, 2013	Audited Results
May 09, 2013	Increase in Authorised Capital
Feb 14, 2013	Quarterly Results
Nov 12, 2012	Quarterly Results
Aug 14, 2012	Quarterly Results
May 30, 2012	Audited Results
Feb 14, 2012	Quarterly Results
Nov 14, 2011	Quarterly Results
Sep 07, 2011	Stock split
Aug 11, 2011	Quarterly Results
Jun 16, 2011	Final Dividend & Others
May 30, 2011	Audited Results
Mar 28, 2011	Conversion of Warrants
Mar 05, 2011	Conversion of Warrants
Feb 14, 2011	Quarterly Results
Aug 12, 2010	Quarterly Results
May 29, 2010	Audited Results
Mar 16, 2010	To consider Conversion of Warrants
Jan 27, 2010	Quarterly Results & Others
Oct 31, 2009	Quarterly Results
Sep 07, 2009	To call an AGM of the Company
Jul 31, 2009	Quarterly Results
Jun 30, 2009	Audited Results
Jan 31, 2009	Quarterly Results
Oct 31, 2008	Quarterly Results
Sep 03, 2008	To call an AGM
Jul 31, 2008	Quarterly Results
Jul 12, 2008	Audited Results
Jan 30, 2008	Quarterly Results
Oct 31, 2007	Quarterly Results
Jul 31, 2007	Quarterly Results & Others
Jun 30, 2007	Dividend
Jul 31, 2006	Quarterly Results
Apr 29, 2006	Quarterly Results
Mar 30, 2006	Allotment of equity shares
Jan 31, 2006	Quarterly Results
Dec 14, 2005	Others
Oct 28, 2005	Quarterly Results
Jul 30, 2005	Quarterly Results
Jun 30, 2005	Accounts
Jun 25, 2005	Re-issue of forfeited shares
May 25, 2005	To consider forfeiture of shares
Jan 20, 2005	Quarterly Results

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