| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Feb 2026 | 7 Feb 2026 |
| OTCO International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve Un audited standalone financial results of the company for the quarter and nine months ended 31st December 2025. Please find enclosed unaudited financial result for the quarter and nine month ended on 31.12.2025 alongwith limited review report of statutory auditor (As per BSE Announcement dated on: 13.02.2026) | ||
| Board Meeting | 13 Nov 2025 | 5 Nov 2025 |
| OTCO International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve The Board meeting of the company will be held on Thursday 13th Nov 2025 FOR UNAUDITED RESULT FOR QUARTER AND HALF YEAR ENDED 30.09.2025 Board Meeting held for the quarter ended 30th September 2025 on the 13th day of November 2025 (As per BSE Announcement dated on: 13.11.2025) | ||
| Board Meeting | 13 Aug 2025 | 5 Aug 2025 |
| 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 for the quarter ended 30.06.2025 2. fixation of AGM date Please find enclosed outcome of Board meeting held today 13.08.2025. (As Per BSE Announcement Dated on: 13.08.2025) | ||
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