Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, OTCO International has informed that a meeting of the Board of Directors of the Company will be held on Saturday, the 1st Day of July, 2023 at 11.30 am to consider, approve: Notice and Directors report of 42nd Annual general meeting of the Company, Reconstitute the various committees of the Board and Consider any other matter, if any.
The above information is a part of company’s filings submitted to BSE.
