Notice of 44th Annual General Meeting to be held on Monday, 22nd September, 2025 at 11.00 A.M.
Awaiting price reaction for this filing.
OTCO International Ltd has announced its 44th Annual General Meeting (AGM) scheduled for Monday, 22nd September 2025 at 11:00 AM, to be conducted via Video Conferencing (VC). Shareholders will vote on adopting FY2024-25 financial statements and re-appointing Sailesh K R as a director (retiring by rotation). Special business includes appointing Mr. Alok Dash as Director and Independent Director for a 5-year term until August 2030, appointing Mr. V. Nagarajan as Secretarial Auditor for 5 years (FY2025-26 to FY2029-30), and re-appointing Ms. Bagyalakshmi Thirumalai as Whole-Time Director for 5 years (July 2025 to July 2030). E-voting will be facilitated by CDSL from 19th September (9 AM) to 21st September (5 PM), with 15th September 2025 as the cut-off date for voting eligibility.
Routine AGM notice with standard agenda items including director appointments, re-appointments, and auditor appointment. No major corporate actions like fundraising, M&A, or dividend declarations are on the agenda. Shareholders should review the director appointments and ensure their email/bank details are updated to receive dividends electronically.