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The Annexure

Desk› Information Technology› Odigma Consultancy Solutions Ltd

Odigma Consultancy Solutions Ltd

BSE 544301 ODIGMA INE054301028
Information Technology Information Technology IT - Services IT Enabled Services

Filing rhythm · 60 trading days

8 filings · 2 material · busiest 2026-08-04 and 2026-08-14

What it files

Annual Report1 AGM / EGM1 Newspaper Publication1 Results1 Board Outcome1 Board Meeting1 Compliance Certificate1 Trading Window1

Filings

8 in the window

  1. 14 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report 2025-26

    Others / Reg. 34 (1) Annual Report View filing →

  2. 14 August 2026

    AGM / EGM

    Notice Of 15Th Annual General Meeting

    Notice of 15th Annual General Meeting.

    AGM/EGM / AGM View filing →

  3. 6 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Advertisement - 15th Annual General Meeting through VC/OAVM facility.

    Company Update / Newspaper Publication View filing →

  4. 4 August 2026

    Results

    Outcome Of Board Meeting - Unaudited (Standalone) Financial Results For The Quarter Ended On June 30, 2026

    Outcome of Board Meeting - Unaudited (Standalone) Financial Results for the quarter ended on June 30, 2026.

    Result / Financial Results View filing →

  5. 4 August 2026

    Board Outcome

    Board Meeting Outcome for Unaudited Financial Results And Convening Of 15Th Annual General Meeting

    Outcome of Board Meeting for Unaudited Financial Results and Convening of 15th Annual General Meeting.

    Board Meeting / Outcome of Board Meeting View filing →

  6. 27 July 2026

    Board Meeting

    Board Meeting Intimation for Consideration And Approval Of The Unaudited Financial Results For The Quarter Ended On June 30, 2026 And To Consider Other Business Items, If Any

    Odigma Consultancy Solutions Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 ,inter alia, to consider and approve the Unaudited ....

    Board Meeting / Board Meeting View filing →

  7. 7 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2026.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  8. 23 June 2026

    Trading Window

    Closure of Trading Window

    Intimation of Trading Window Closure.

    Insider Trading / SAST / Closure of Trading Window View filing →