OTCO International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve 1. Unaudited financial result ....
Awaiting price reaction for this filing.
OTCO International Ltd has informed BSE that its Board of Directors will meet on Wednesday, 13 August 2025 at 11:30 AM. The main agenda is to consider and approve the unaudited financial results for the quarter ended 30 June 2025 (Q1 FY26), along with taking on record the Auditor's Limited Review Report for the same period. Other items on the agenda include fixing the AGM date and sending notice to shareholders, appointing a Secretarial Auditor (subject to shareholder approval), and reappointing the Whole-time Director (subject to shareholder approval). The trading window for dealing in the company's equity shares has been closed since 1 July 2025 and will remain closed until 48 hours after the Board Meeting, in line with insider trading regulations.
This is a routine pre-results intimation and does not contain any financial numbers or material action yet. Shareholders should watch the actual Q1 results announcement on or after 13 August 2025 for any meaningful impact on the stock. The reappointment of the Whole-time Director and appointment of a Secretarial Auditor are governance-related items requiring shareholder approval at the upcoming AGM.