OTCO International Ltd — Others, 18-08-2025: AGM/EGM

OTCO International will hold its 44th Annual General Meeting on September 22, 2025, via video conference. Key agenda items include adopting the financial results for the year ended March 31, 2025. Shareholders will also vote on the re-appointment of Mr. Sailesh K R as Director. Additionally, the company proposes appointing Mr. Alok Dash as a new Independent Director for a five-year term, and re-appointing Ms. Bagyalakshmi Thirumalai as Whole-Time Director for another five years. A Secretarial Auditor will also be appointed. These decisions are crucial for the company's governance and leadership.