Intimation under regulation 30 of SEBI LODR,2025
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O. P. Chains Limited held a board meeting on 1st August 2025 and approved two key items, both subject to shareholder approval at the upcoming 24th Annual General Meeting on 26th August 2025. First, the board considered the re-appointment of Mr. Moon Goyal (DIN: 06831411), who retires by rotation; he is a 44-year-old graduate with 19+ years in bullion trading and 12+ years in real estate, and is the cousin brother of Managing Director Mr. Satish Kumar Goyal. Second, the board approved the appointment of R.C. Sharma and Associates, Practicing Company Secretaries based in Agra, as the company's Secretarial Auditor for a five-year term covering financial years 2025-26 to 2029-30, to comply with Section 204 of the Companies Act, 2013 and SEBI LODR Regulation 24(A). The board meeting ran from 3:00 PM to 5:00 PM.
This is a routine compliance-related update with no material financial impact. The director re-appointment is procedural (retirement by rotation), and the secretarial auditor appointment is a regulatory requirement. Shareholders should watch the AGM on 26th August 2025 for the formal approval vote, but the stock price is unlikely to be affected.