OTCO International Ltd schedules 45th AGM for Sep 17, 2026

OTCO International Ltd has announced that its 45th Annual General Meeting (AGM) will be held on Thursday, September 17, 2026, at 11:00 AM. The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM). Key agenda items include the adoption of the Audited Balance Sheet, Statement of Profit & Loss, and Cash Flow Statement for the year ended March 31, 2026, along with the Auditors' and Directors' reports. Additionally, the AGM will address the appointment of a director in place of Mrs. Bagyalakshmi Thirumalai, who retires by rotation and is eligible for re-appointment. A significant item of special business is the consideration and passing of a special resolution to alter the Object Clause of the Memorandum of Association of the Company.