Otco International chairman and AGM
BSE: 523151Commercial Services & SuppliesSmall Cap
Share price at the BSE close on 26 Oct 2026. Previous close ₹13.12.
26 Oct: open ₹13.12, high ₹13.12, low ₹13.12
- Under BSE's graded surveillance, stage IV, on the list for 26 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies. Market capitalisation: how it is worked out
- ₹17 Cr4,594th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. Price to earnings, trailing: how it is worked out
- Earlier quarters restated in the year
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. Price to book: how it is worked out
- 6.33
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet.
- −8.3%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026.
- 1.38
- Volume, BSEVolume. Shares traded on the last trading day. Volume in the glossary
- 4,280
Otco International's chairperson is ARUN DASH, as filed for the quarter to Jun 2024. Its latest annual general meeting was on 17 Sep 2026.
Otco International board of directors
At the end of the quarter to Jun 2024, as the company filed it; changes since are in its announcements.
- ChairpersonARUN DASH
- Company Secretary and Compliance OfficerRAJ KISHOR CHOURASIA
4 directors2 independent1 executive1 non-executive
- ARUN DASH · ChairpersonIndependent · joined Feb 2018 · reappointed Sep 2018 · 0 months as independent · 1 listed board · 1 as independent · 3 committee seats, 2 as chair
- BAGYALAKSHMI THIRUMALAIExecutive · joined Jul 2018 · reappointed Jul 2018 · 1 listed board · 2 committee seats
- AMITKUMAR MAHENDRANIndependent · joined Jun 2023 · reappointed Jul 2023 · 0 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- KRISHNANIVAS RAJAMOHAN NAIR SAILESHNon-executive · joined Jun 2023 · reappointed Jul 2023 · 1 listed board · 2 committee seats
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 14 May 20244 of 4 present2 independent · 94 days in between
- 9 Feb 20244 of 4 present2 independent
Audit Committee
Chair ARUN DASH
AMITKUMAR MAHENDRAN, BAGYALAKSHMI THIRUMALAI
- 14 May 20243 of 3 present2 independent · 94 days in between
- 9 Feb 20243 of 3 present2 independent
Nomination and remuneration committee
Chair AMITKUMAR MAHENDRAN
ARUN DASH, KRISHNANIVAS RAJAMOHAN NAIR SAILESH
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair ARUN DASH
BAGYALAKSHMI THIRUMALAI, KRISHNANIVAS RAJAMOHAN NAIR SAILESH
No meeting listed in the filing.
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- B.N MISRA & COPeer-review certificate valid to Oct 2026
2 earlier auditors
- B. N. MISHRA AND CO.Named in the filing for the quarter to Dec 2025
- B.N MISRA AND CO.Named in the filing for the quarter to Sep 2025
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Otco International AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.
Annual general meeting, 17 Sep 2026
3,995 shareholders on the register on 10 Sep 2026; present: 1 promoter and 19 others; votes counted by RAJESH KUMAR AGRAWAL / M/S RAJESH AGRAWAL AND ASSOCIATES.The company's voting result
- ADOPTION OF FINANCIAL STATEMENT FOR THE FINANCIAL YAER ENDED 31ST MARCH 2026Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- To appoint a director in place of Mrs. Bagyalakshmi Thirumalai (DIN: 08186335) who retires by rotation and being eligible, offers herself for re-appointment.Ordinary99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.27%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- Alteration of Object Clause of Memorandum of Association of the Company.Special99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.27%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- To Increase the limits of Borrowing by the Board of Directors of the Company under section 180(1)(c) of the Companies Act, 2013.Special99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.29%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- To Seek approval under section 180(1)(A) of the Companies Act, 2013 inter alia for creation of Mortgage or charge on the Assets, Properties or Undertaking(s) of he Company.Special99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.27%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- To approve consolidation of Share Capital of the Company i.e., face value of equity shares from Rs.2/- each to Rs.10/- each.Special99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.27%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- To approve Alteration in the Capital Clause (Clause V) of the Memorandum of Association of the CompanyOrdinary99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.27%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- To consider and approve the raising of funds by the way of an Unsecured Loan with an option to convert the same into Equity Shares.Special99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.27%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Compliance
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- No
The company's own answers in its filing.