OTCO International has informed that the 45th Annual General Meeting (AGM) of the Members of OTCO International was held on Thursday, 17th September, 2026 at 11:00 AM (IST) through Video conference/Other audio-visual means, in compliance with the General Circulars issued by the Ministry of Corporate Affairs (MCA) and circulars issued by the Securities and Exchange Board of India (SEBI) in this regard and as per the applicable provisions of the Companies Act, 2013 and the Rules made thereunder.
The above information is a part of company’s filings submitted to BSE.