
Board Meeting4 Aug 2026, 07:41 pm
OTCO International Board Meeting on Aug 12 to Review Unaudited Results
AI Summary
OTCO International Ltd has announced a Board of Directors meeting scheduled for August 12, 2026. The primary agenda items include the consideration and approval of the unaudited financial results for the quarter ended June 30, 2026, and taking on record the Auditors' Limited Review Report. The meeting will also address the fixation of the AGM date, appointment of a scrutinizer, and ratification of actions related to recovery proceedings initiated by Union Bank of India. Additionally, the board will discuss the appointment of a director retiring by rotation and review the company's general working. The trading window will remain closed until 48 hours post the board meeting.
Key Highlights
- Board meeting scheduled for August 12, 2026.
- Agenda includes unaudited results for Q1 FY27.
- AGM date fixation and director appointment on agenda.
- Ratification of actions regarding Union Bank recovery proceedings.
- Insider trading window closure extended post-meeting.
Price Impact
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