Notice of 24th Annual General Meeting of the Company schedule d to be held on Tuesday,26th August,2025 at 11:00 A.M. at the Registered office of the Company.
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Awaiting price reaction for this filing.
O. P. Chains Ltd (BSE Scrip Code: 539116) has informed the stock exchanges that its Board of Directors approved the notice of the 24th Annual General Meeting on 1st August 2025. The AGM is scheduled to be held on Tuesday, 26th August 2025 at 11:00 A.M. at the company's registered office in Agra, Uttar Pradesh. The notice has also been uploaded on the company's website (www.opchainsltd.com). The filing was made under SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. Signed by Managing Director Satish Kumar Goyal (DIN: 00095295).
This is a routine regulatory filing notifying shareholders of the upcoming AGM date. No specific business agenda, resolutions, or financial decisions are disclosed in this notice — shareholders will need to review the detailed AGM notice for specific items to be voted on.