independent directors meeting scheduled to be held on 13th feb 2026 to discuss and transact - 1. to review the performance of non independent directors and board as a whole. 2. to review ....
Awaiting price reaction for this filing.
OTCO International Limited has informed the stock exchange that a meeting of its Independent Directors will be held on Friday, 13th February 2026 at 11:00 A.M. The meeting will cover three standard agenda items: reviewing the performance of Non-Independent Directors and the Board as a whole, reviewing the performance of the Chairman, and assessing the quality, quantity and timeliness of information flow between the company's management and the Board. This is a routine regulatory requirement under SEBI's Listing Obligations and the Companies Act, 2013, and is filed by the Company Secretary, Madhusmita Panda.
This is a routine corporate governance filing with no material business or financial impact. It is a mandatory annual exercise required by law and is unlikely to affect the stock price.