Scrutinizer''s Report and voting results of the 44th AGM of OTCO International Limited held on 22-09-2025
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OTCO International Limited held its 44th Annual General Meeting on 22nd September 2025 via video conferencing. Six resolutions were put to vote, covering adoption of audited financial statements for FY ending 31st March 2025, appointment of Mr. Sailesh K R as Director, appointment and independent directorship of Mr. Alok Dash, appointment of Mr. V. Nagarajan as Secretarial Auditor, and re-appointment of Ms. Bagyalakshmi Thirumarai as Whole Time Director. All six resolutions were passed unanimously with 100% votes in favour — 38 members representing 1,03,57,638 valid votes. The remote e-voting window ran from 19th to 21st September 2025, with CDSL as the e-voting agency. The scrutinizer's report was issued by Rajesh Agrawal & Associates (FCS 5158) confirming fair and transparent voting.
All resolutions passed with full consensus and no dissent, reflecting strong shareholder agreement with management's proposals. For investors, this signals smooth governance with no contentious issues raised at the AGM. The uncontested appointment and re-appointment of directors means board continuity is maintained without disruption.