Reg 34(1) Annual Report
Awaiting price reaction for this filing.
OTCO International Ltd has submitted its 44th Annual Report for the financial year 2024-25 to BSE, as required under SEBI's Listing Obligations and Disclosure Requirements Regulations. The report accompanies the notice for the 44th Annual General Meeting scheduled for Monday, 22nd September 2025 at 11:00 AM, to be held via video conferencing. Key agenda items include adoption of audited financial statements, appointment of Mr. Alok Dash as Independent Director for a 5-year term, re-appointment of Ms. Bagyalakshmi Thirumalai as Whole-Time Director for another 5-year term, and appointment of Mr. V. Nagarajan as Secretarial Auditor for FY 2025-26 to FY 2029-30. Several board changes occurred during the year, including resignations of an independent director and a company secretary, with replacements being onboarded.
This is a routine regulatory compliance filing. Shareholders should review the annual report (available on www.otco.in) for detailed financial performance. The AGM agenda includes director appointments that require shareholder approval through remote e-voting, with the cut-off date being 15th September 2025.