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The Annexure

Desk› Services› OTCO International Ltd

OTCO International Ltd

BSE 523151 OTCO INE910B01028
Services Services Commercial Services & Supplies Consulting Services

Filing rhythm · 30 trading days

8 filings · 2 material · busiest 2026-08-12 and 2026-08-19

What it files

Board Meeting2 Annual Report1 AGM / EGM1 Book Closure1 Newspaper Publication1 Board Outcome1 Results1

Filings

8 in the window

  1. 21 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    45TH ANNUAL REPORT FY 2025-26 OF OTCO INTERNATIONAL REPORT

    Others / Reg. 34 (1) Annual Report View filing →

  2. 19 August 2026

    AGM / EGM

    Notice Of 45Th AGM Scheduled To Be Held On 17.09.2026

    Notice of AGM is scheduled to be held on Thursday 17th September, 2026 at 11.00 AM though Video conference/Other Audio Visual means

    AGM/EGM / AGM View filing →

  3. 19 August 2026

    Book Closure

    Book Closure For 45Th AGM

    The book closure from Friday, 11.09.2026 to Thursday, 17.09.2026 (both days inclusive) for the purpose of 45th AGM of the company

    Corp. Action / Book Closure View filing →

  4. 13 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper publication of Unaudited financial quarter ending 30.06.2026

    Company Update / Newspaper Publication View filing →

  5. 12 August 2026

    Board Outcome

    Board Meeting Outcome for The Board Meeting Of The Company Held Today 12Th Aug 2026, To Interalia Approve Unaudited Quart Result Ending 30.06.2026, Fixation Of Date Of AGM, Reclasification Of Shares,

    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. ....

    Board Meeting / Outcome of Board Meeting View filing →

  6. 12 August 2026

    Results

    Unaudited Quaterly Result As On 30.06.2026

    The BOD meeting held today to consider and approve the unaudited quarter ended result 30.06.2026 along with LRR

    Result / Financial Results View filing →

  7. 5 August 2026

    Board Meeting

    Update on board meeting

    OTCO International Ltd has 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 Update on board meeting ....

    Board Meeting / Board Meeting View filing →

  8. 4 August 2026

    Board Meeting

    Board Meeting Intimation for Unaudited Result For Quarter Ended 30.06.2026, Take Record On Limited Review Report For The Quarter Ended 30.06.2026, To Fix Date Of AGM

    OTCO International Ltd has 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 ....

    Board Meeting / Board Meeting View filing →