Intimation under REGULATION 30 OF SEBI LODR, 2015
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
O. P. Chains Ltd informed the BSE about two decisions taken at its Board meeting held on 1st August 2025. First, the Board considered the re-appointment of Mr. Moon Goyal (DIN: 06831411), who retires by rotation. He is 44 years old, a cousin of Managing Director Satish Kumar Goyal, and has over 19 years of experience in bullion trading and 12 years in real estate. Second, the Board approved the appointment of R.C. Sharma and Associates, a Practicing Company Secretary firm based in Agra with over two decades of experience, as the company's Secretarial Auditor for a five-year term covering FY 2025-26 to FY 2029-30. Both decisions are subject to shareholder approval at the upcoming 24th Annual General Meeting scheduled for 26th August 2025.
These are routine corporate governance updates and are unlikely to have any material impact on the stock price or shareholder value. No financial results, dividend, or strategic business decision is involved.