OTCO INTERNATIONAL LTD.

OTCO International Limited has announced November 6, 2026, as the record date for its equity share consolidation. This corporate action, approved by shareholders at the AGM on September 17, 2026, will consolidate five equity shares of face value Rs. 2/- each into one equity share of face value Rs. 10/- each. The record date is for determining shareholder eligibility for this consolidation.

OTCO International Ltd has announced the closure of its trading window for dealing in securities. This closure, effective from October 1st, 2026, applies to promoters, directors, Key Managerial Persons (KMP), designated persons, and their immediate relatives. The window will reopen 48 hours after the declaration of financial results for the quarter and half-year ended September 30th, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code for preventing insider trading.

OTCO International Ltd has submitted its 45th Annual Report for the financial year 2025-26, as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report includes the notice for the 45th Annual General Meeting (AGM) scheduled for September 17, 2026, to be held via video conferencing. The report details corporate information, financial statements including the Balance Sheet, Profit & Loss, Cash Flow, and Statement of Changes in Equity, along with the Directors' and Auditors' reports. The company's registered office is in Bangalore, with its corporate office in Chennai. Key personnel, including directors, company secretary, and CFO, are listed, along with statutory and secretarial auditors, bankers, and the share transfer agent. The report is available on the company's website, www.otco.in.

OTCO International Ltd has announced a book closure period from September 11, 2026, to September 17, 2026, inclusive. This closure is for the purpose of the company's 45th Annual General Meeting (AGM). During this period, the Register of Members and Share Transfer Books will be closed, in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the Companies Act, 2013. This action is standard procedure for AGMs to determine eligibility for any corporate actions or voting rights related to the meeting.

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.

OTCO International Limited's Board of Directors convened on August 12, 2026, approving the unaudited financial results for the quarter ended June 30, 2026, along with the Limited Review Report. Key decisions included altering the Memorandum of Association to enhance borrowing powers up to ₹100 Crores and consolidating equity shares from Rs. 2/- to Rs. 10/-. The company also approved notice for the Annual General Meeting (AGM) for FY 2025-26, scheduled for September 17, 2026, to discuss the Directors' Report and Management Discussion and Analysis. The appointment of Mrs. Bagyalakshmi Thirumalai as Director was also confirmed.

OTCO International Limited's Board of Directors met on August 12, 2026, to approve the unaudited financial results for the quarter ended June 30, 2026, along with the Limited Review Report. The board also approved significant corporate actions including an alteration of the Memorandum of Association's object clause, enhancement of borrowing powers up to ₹100 Crores, and consolidation of share capital from Rs. 2/- to Rs. 10/- per equity share. Additionally, plans to raise funds via unsecured convertible loans were approved, and Mrs. Bagyalakshmi Thirumalai was appointed as a Director. The Annual General Meeting for FY 2025-26 is scheduled for September 17, 2026.

OTCO International Ltd has announced a Board of Directors meeting scheduled for August 12, 2026. The meeting agenda includes 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 for the same period. Additionally, the board will discuss and approve a reclassification of the company's share capital, consolidating equity shares from Rs. 2/- each to Rs. 10/- each. The trading window for the company's equity shares, which closed on July 1, 2026, will remain closed for 48 hours post the board meeting.

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.

OTCO International Ltd has announced the closure of its trading window for dealing in the company's securities. This closure, effective from July 1, 2026, is in compliance with SEBI (Prohibition of Insider Trading) Regulations 2015 and the company's internal code. The trading window will reopen 48 hours after the declaration of financial results for the quarter ended June 30, 2026. An official intimation regarding the board meeting date for approving these results will be provided separately.