| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Aug 2026 | 4 Aug 2026 |
| OTCO International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 inter alia to consider and approve 1. Unaudited results for quarter ended 30.06.2026. 2. Auditors limited review report for the quarter ended 30.06.2026. 3. fixation of AGM date. 4.Appointment of scrutinizer. 5. review of general working. The meeting of BOD held today at 12.08.2026 to consider and approve inter alia the following business 1. Unaudited quarter result ending 30.062026. along with LRR and cerificate Reg 33 2. Alteration of object clause, subject to approval of members 3. reclasification of shares, subject to approval of members 4, enhancement of borrowings upto 100 crores subject of approval of members 5. fixation of date of AGM to send notice 6. appointment of scrutinizer (As Per BSE Announcement Dated on: 12/08/2026) | ||
| Board Meeting | 29 May 2026 | 19 May 2026 |
| OTCO International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve and take on record the Audited Standalone Financial results of the company for the quarter and year ended as at 31st March 2026 Please find enclosed outcome of board meeting (As Per BSE Announcement Dated on: 29/05/2026) | ||
| 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) | ||
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