O. P. Chains Limited has informed the exchange that the record date for the purpose of remote e-voting for the 24th Annual General Meeting of the company is 19th August,2025
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O. P. Chains Limited has informed the BSE that Tuesday, 19th August 2025 has been fixed as the record date (cutoff date) to determine which shareholders are eligible to vote on resolutions at the upcoming 24th Annual General Meeting. The AGM itself is scheduled for Tuesday, 26th August 2025 at 11:00 A.M. at the company's registered office in Agra, Uttar Pradesh. Only shareholders whose names appear in the register as of the record date will be entitled to participate in remote e-voting and vote on the business to be transacted at the AGM. The intimation was signed by Managing Director Satish Kumar Goyal on 1st August 2025.
This is a routine procedural filing with no material impact on the stock price or shareholder wealth. Investors holding shares as of 19th August 2025 will be eligible to vote at the AGM.