Proceeding if 44th AGM held today, 22/09/2025 at 11.00 A.M.
Awaiting price reaction for this filing.
OTCO International Limited held its 44th Annual General Meeting on 22 September 2025 at 11:00 AM via Video Conferencing, chaired by Independent Director Mr. Arun Dash. The meeting concluded in about 24 minutes (11:24 AM) with the required quorum present throughout. Six business items were transacted, including adoption of FY2024-25 financial statements, appointment of two directors (Sailesh K R and Alok Dash), appointment of Mr. Alok Dash as Independent Director, re-appointment of Ms. Bagyalakshmi Thirumalai as Whole Time Director, and appointment of Mr. V. Nagarajan as Secretarial Auditor. Voting was conducted through remote e-voting (Sept 19–21) and e-voting during the AGM, with Shri Rajesh Kumar Agarwal appointed as scrutinizer. Detailed voting results will be filed with the stock exchange within the prescribed timeline.
This is a routine AGM proceedings disclosure confirming that all standard annual resolutions, including director appointments and FY25 financial approval, have been put to vote. Investors should await the voting results filing for outcome confirmation; no dividend or major corporate action was mentioned.